AC

Amlca Argelio Collazo Cams

Banking Officer Bsa/aml High-risk Analyst III at 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.

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Timeline

  • Banking Officer Bsa/aml High-risk Analyst III

    July, 2022 - present

  • Banking Officer BSA Investigator

    April, 2021

  • Sr BSA AML OFAC Compliance Analyst

    July, 2018