Ocean Bank
Linda Mallory, CAMS, has extensive experience in the field of BSA/AML during a career spanning over 19 years, primarily at Ocean Bank since May 2008. In the role of Senior Vice President and Head of BSA, Linda Mallory is responsible for setting strategic direction and leading initiatives related to BSA/AML compliance, including overseeing the KYC/BSA Management team and ensuring the timely filing of Suspicious Activity Reports (SARs) with FinCEN. Prior roles at Ocean Bank include Vice President and Assistant BSA Officer, where Linda Mallory managed day-to-day operations of AML and High Risk teams, and earlier positions as BSA Manager and Supervisor, focusing on quality control and staff development. Linda Mallory also possesses analytical experience from BankAtlantic as a Financial Intelligence Analyst. Academic credentials include studies at the University of Phoenix and Palm Beach State College.
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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.