City National Bank of Florida
Argelio Collazo CAMS, AMLCA has a strong background in AML and BSA compliance, with experience at various banks such as City National Bank of Florida, Seacoast Bank, TotalBank, and Continental National Bank. With a degree in Business Administration and Accounting, as well as certifications in Anti Money Laundering, Collazo specializes in high-risk analysis and investigations within the banking industry.