Risk Management Team

The Risk Management Team at City National Bank of Florida is responsible for identifying, evaluating, and mitigating risks across the bank's operations, including commercial and consumer lending, savings, and deposit accounts. The team ensures compliance with BSA/AML regulations, oversees credit and market risks, investigates financial crimes, and manages vendor and operational risks. They work collaboratively to safeguard the bank's assets and ensure regulatory compliance, ultimately contributing to the stability and reliability of the bank's services.