Ocean Bank
Yuri Andres Morales is an accomplished professional in regulatory risk operations with extensive experience in the banking sector. Currently serving as AVP, Regulatory Risk Operations Manager at Ocean Bank since September 2021, Yuri previously held significant roles at Amerant as Team Lead of the Special Monitoring Unit and Financial Monitoring Unit from April 2015 to September 2021, and at BankUnited as BSA Surveillance Analyst II from May 2013 to April 2015. Early career experience includes a position as Senior Anti-Money Laundering Remediation Analyst at Citi from October 2010 to March 2013. Academically, Yuri holds a Bachelor’s degree in Economics, graduating Magna Cum Laude from Penn State University in May 2023.
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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.