Ocean Bank
Harold Bello has a robust background in BSA/AML compliance and risk analysis, with extensive experience in various financial institutions since 1998. Currently serving as Officer/BSA Supervisor at Ocean Bank since November 2021, Harold previously held positions including AML Compliance Quality Assurance Analyst/Officer at Amerant, AVP/BSA/AML Officer at Bank Hapoalim, and Sr. BSA Analyst at TotalBank. Responsibilities have included conducting internal account reviews, assessing BSA/AML compliance, performing enhanced due diligence, and monitoring for suspicious activity. Harold's educational qualifications include a Bachelor's in Business Administration/Finance from Florida International University and professional certificates in interviewing techniques and administrative support.
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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.