Interamerican Bank
Jose Suarez is a seasoned BSA Consultant with extensive experience in anti-money laundering practices and investigations. Currently employed at Interamerican Bank since December 2018, Jose specializes in case investigations, suspicious activity reports (SARS), and high-risk reviews. Previous roles included significant positions at MidSouth Bank as a BSA/AML Senior Consultant, where responsibilities encompassed alert clearing, training, and quality control. Jose also held positions at reputable institutions such as Continental National Bank, Desjardins, and EverBank, developing expertise in alert clearing, customer re-profiling, SAR drafting, and compliance processes. Jose's strong foundation in BSA compliance is underscored by a degree from Florida International University.
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Interamerican Bank
Founded in 1976, Interamerican Bank is South Florida’s trusted community bank providing a full range of banking services to individual and corporate customers. Headquartered in Miami, the bank currently operates four branches in Miami-Dade County (Westchester, West Miami, Hialeah, and Kendall) and one in Palm Beach County. At Interamerican Bank, we strive to create banking relationships that last a lifetime. We value our customers and go above and beyond to create a first class experience tailored to our customer’s banking needs. For that reason, a large amount of our customers have been with us for many generations. Interamerican Bank is competitive in today’s market while also maintaining its commitment as a community bank. We offer a variety of financial services and products such as residential and commercial real estate loans, business loans, home equity lines of credit (HELOCs), checking accounts, savings accounts, and more. Interamerican Bank is a solid financial institution insured by the Federal Deposit Insurance Corporation (FDIC) and is an equal housing lender. We invite you to experience personalized banking at Interamerican Bank. For complete details on what Interamerican Bank offers, please call us at 305-223-1434, email us at ibank@interamericanbank.com, or visit our website at www.interamericanbank.com. Hablamos Español.