Teresita Lozano

Teresita Lozano is currently serving as the VP-BSA/AML High Risk Unit Team Leader at City National Bank of Florida since May 2018. Prior to this, Teresita held various supervisory roles in BSA/AML compliance at other financial institutions such as Gibraltar Private Bank & Trust and Helm Bank USA. With a strong background in international wealth management, Teresita also has experience as a Customer Service Representative at Ocean Bank. Teresita holds a Bachelor of Business Administration in Accounting and Finance from the University of Havana and completed an Advanced International Bank Management Program.