Raul Osorio-Ortiz

Avp, Compliance & CRA Manager at One Florida Bank

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.

Links


Timeline

  • Avp, Compliance & CRA Manager

    March, 2023 - present

  • BSA AML And Compliance Specialist

    August, 2022