Yilset Romero (Ruiz de Villa)

Regulatory Excellence Consultant at City National Bank of Florida

Yilset Romero (Ruiz de Villa) is a Regulatory Excellence Consultant who has extensive experience in the banking industry. They have held roles such as BSA Support Specialist, Senior Relationship Banker, and Assistant Branch Manager, among others. Yilset has pursued further education in Anti-Money Laundering and Business Administration, demonstrating a commitment to professional development.

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Manager

Ginara Quintero

Assistant Vice President Private Client Group

Peers

Yaira Milena

Client Service Associate/ Executive Assistant

Diumping Whitman

Customer Service Administrator

Suzette Mourin

Director Of Digital Operations

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Timeline

Regulatory Excellence Consultant
November 1, 2022 - present
BSA Support Specialist
November, 2013

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