City National Bank of Florida
Sergio Jiron, CFE, CAMS, currently serves as a Fraud Risk Detection Analyst at City National Bank of Florida, where responsibilities include reviewing fraud detection alerts related to digital banking and payment transactions to identify fraudulent activities. Prior to this role, Sergio worked as a Financial Crime Analyst at Truist, focusing on client service and loss mitigation in financial crimes, while also participating in relevant training to keep updated on laws and regulations. Additional experience includes a position as a Bank Teller at Wells Fargo, emphasizing operational integrity and compliance, and a legal internship at the U.S. Department of Justice. Sergio holds a Bachelor’s degree in Criminology from Florida State University and an Associate's degree in Criminal Justice from Miami Dade College.