OC

Omar Cubero

VP - Assistant Bsa/aml Officer at Helm Bank USA

Omar Cubero has a vast amount of experience in the banking industry, having worked at Helm Bank USA since August 2011. Omar has held various titles including VP - Assistant BSA/AML Officer and AVP - BSA/AML High Risk Unit Manager. Prior to their current role, Omar worked at 1st National Bank of South Florida from May 2003 to July 2011, where Omar held positions such as Branch Operations Manager and Business Developer. Their experience also includes roles as a BSA Clerk and Bank Teller Floater.

Links

Timeline

  • VP - Assistant Bsa/aml Officer

    February, 2022 - present

  • AVP Assistant BSA AML Officer

    February, 2018

  • AVP BSA AML High Risk Unit Manager

    February, 2016

  • BSA AML High Risk Unit Manager

    April, 2015

  • BSA AML Investigator

    January, 2014

  • BSA AML Analyst

    August, 2011

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