Edna Garcia-Bolanos

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.