City National Bank of Florida
Maurice Valle, CRCM, GRCP has an extensive background in compliance and risk management. With experience ranging from senior auditor roles to compliance risk officer positions, Maurice has worked in various financial institutions such as City National Bank of Florida, McGladrey, US Century Bank, and Ocean Bank. Valle holds Bachelor of Business Administration degrees in Management and International Business from Florida International University, as well as certifications in Regulatory Compliance Management and Governance, Risk Management, and Compliance Professional from the ABA Institute of Certified Bankers and the Open Compliance and Ethics Group, respectively.
City National Bank of Florida
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Small business, commercial and consumer lending, savings and deposits accounts with superior service. Subsidiary of Bci Financial Group.