Ocean Bank
Martha Feinman is an experienced KYC Specialist at Ocean Bank since May 2011, contributing to Anti-Money Laundering and OFAC projects, and conducting screenings for customers. Prior to this role, Martha worked at Tri-State Staffing as a Customer Service/Clerical support, managing documentation and system updates. Martha's career also includes significant experience at American Express from January 1996 to January 2008, where various roles involved processing applications for non-US residents and handling customer service inquiries in a high-volume environment. Martha holds a certificate in Microsoft Office and QuickBooks from Sullivan and Cogliano Training Centers, along with a high school diploma from Colegio Regina Pacis in Lima, Peru.
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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.