Maria Montoya

Banking Officer/ BSA Analyst II at Intercredit Bank N.A., Member FDIC

Maria Montoya, AMLCA, has extensive experience in the banking industry, with roles ranging from Head Teller to Banking Officer/ BSA Analyst II. Throughout their career at companies such as Intercredit Bank N.A. and U.S. Century Bank, Maria has demonstrated a strong attention to detail and a commitment to ensuring compliance with regulations. Maria has also been involved in training new staff and providing exceptional customer service. Maria's education includes studies at Miami Dade College and completion of a program at Stratford Career Institute.

Location

Miami, United States

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Intercredit Bank N.A., Member FDIC

Intercredit Bank, N.A. is a Florida-based bank founded in 1992 as a result of the purchase of a Miami community bank. We are a full service commercial and consumer financial institution providing high quality banking services to our clientele. The Bank is a National Association supervised by the Office of the Comptroller of the Currency (OCC)* and insured by the Federal Deposit Insurance Corporation (FDIC).


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Employees

201-500

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