The Risk Management and Compliance team at Ocean Bank is responsible for identifying, assessing, and mitigating potential risks associated with banking operations while ensuring adherence to regulatory requirements. This team conducts comprehensive analyses to support compliance initiatives, monitors transactions for suspicious activities, and develops policies to protect the bank and its customers. Their goal is to maintain the bank's integrity and sound financial standing in the Southern Florida market.
Alex Sardinas Cams
Assistant Vice President And R...
Amlca Dianelis Lazo
Regulatory Risk Support
Anna Stefanelli-Schm...
Vice President & Regulatory Ri...
Diane Roman Cfe, Cam...
AVP Regulatory Risk Manager
Michelle Fernandez C...
AVP Compliance Manager
Mireya Bender
CTR (currency Transaction Repo...
Sandra Garrandes
High Risk Officer
Sarit Sela
Vice President - Enterprise Ri...
Stephanie Diaz
Cdd/edd Analyst