Ocean Bank
Ron Kiefer, MBA, serves as the Vice President - Regulatory Risk and Policy Manager at Ocean Bank since August 2021, overseeing the OFAC/Sanctions compliance process for customer and transaction screening. Prior to this role, Ron held the position of Vice President - BSA Risk and Policy Manager at Amerant Bank from October 2014 to July 2021, managing similar sanctions compliance efforts. Ron's career also includes significant experience at Mercantil Commercebank as Vice President - Risk Assessment Manager, where Ron developed risk assessment methodologies, and at E*TRADE, where Ron fulfilled various roles related to Sarbanes Oxley compliance and brokerage operations. Educationally, Ron obtained an MBA in Financial Management from National University between 2002 and 2004.
This person is not in any teams
This person is not in any offices