Mendy B.

Mendy B. currently serves as a Client Service Specialist at City National Bank of Florida since June 2023. Prior experience includes a tenure at Ocean Bank from December 2006 to June 2023, where Mendy held multiple roles: Reputational Risk Analyst, focusing on Enhanced Due Diligence related to complex business structures; High Risk Analyst, managing KYC reviews for new and existing customers; and Customer Service Representative in the International Banking Center, providing support for daily banking operations and training new staff. Mendy also obtained a Certificate of BSA and AML Compliance from the Center for Financial Training & Education Alliance in December 2016.