The Risk Management and Compliance team at City National Bank of Florida is responsible for identifying, assessing, and mitigating risks related to lending and financial operations. They ensure adherence to regulatory requirements, monitor high-risk activities, and implement compliance strategies across various functions. This team plays a critical role in safeguarding the bank's assets and reputation while maintaining regulatory standards and promoting fair lending practices.
Ana Maria Perez
VP Residential Mortgage Risk O...
Barry Martin
BSA / AML Compliance Analyst
Denise Molinares
Regulatory Compliance Analyst
Gregory Edwards
Fraud Risk Investigation Analy...
Issa Mariscal
AVP High-risk Analyst
Jessica Siriani
Compliance Officer/cra
Luis Diaz
Financial Risk & Credit Admini...
Stephanie Marin
Mortgage Compliance Specialist
Tina Rojan-Singh
Fair Lending Risk Analyst
Yisel Valdes
Operational Risk Manager Analy...
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