Ocean Bank
Edna Garcia-Bolanos is an experienced professional in the field of compliance and regulatory risk management, currently serving as an OFAC/Regulatory Risk Officer at Ocean Bank since July 2023. Prior experience includes roles as the FIU SAR Team Supervisor and AVP at Amerant from May 2015 to July 2023, as well as work as a Senior BSA Analyst at Mercantil Commercebank during the same period. Edna also held the position of Banking Officer/Senior BSA Analyst - Team Leader at TotalBank and worked at BSA Strategies, Inc. as a BSA/AML Strategies consultant in 2013. Earlier positions include a Compliance Analyst at Bancolombia and TransAtlantic Bank. Edna holds two Bachelor of Business Administration degrees from Albizu University, specializing in Organizational Communication and General Business Administration.
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Ocean Bank
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Ocean Bank is one of the largest independent commercial banks headquartered in Florida. Chartered in 1982, the bank operates a network of branches throughout Miami-Dade and Broward counties. Ocean Bank is an equal opportunity employer with more than 500 employees. Through the years, Ocean Bank has preserved the practice of nurturing a close and personal relationship with each customer. At Ocean Bank, a personal banker will guide you through financial decisions. In addition, an officer familiar with your accounts will answer all financial questions and expedite transactions, all with your best interest at heart. Ocean Bank aspires to be one of the most financially sound, profitable banks in the Southern Florida market. The bank will grow by meeting the broad financial needs of local businesses, families, and other select customer groups in a most personal and professional manner.