Raul Osorio-Ortiz is currently working at One Florida Bank as AVP, Compliance & CRA Manager. Prior to this, Raul gained experience at Axiom Bank, N.A. as a BSA/AML Team Lead and Relationship Banker. Raul also worked at Oriental as a Training Specialist and BSA Training Coordinator. Raul holds a Bachelor of Business Administration in Accounting from Inter-American University of Puerto Rico - Metropolitan Campus.
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