Pacific National Bank
Antoine Ballan CAMS, AMLCA is currently the AVP, BSA Manager at Pacific National Bank. Prior to this role, Antoine held various positions in BSA/AML compliance at MARQUIS BANK, EverBank, Terrabank N.A., Great Florida Bank, and Commercial Bank of Florida. Antoine is currently pursuing a Bachelor of Business Administration degree in Business Administration and Management at Florida International University.
Pacific National Bank
Pacific National Bank opened in 1982 as an Edge Act bank in Miami, Florida and in 1985 converted its charter to a National Bank charter issued by the Office of the Comptroller of the Currency (“OCC”). Also known as PNB, the Bank operates as a full service commercial bank serving the domestic and foreign clients. Pacific National Bank's deposits are insured by the Federal Deposit Insurance Corporation (“FDIC”), the Bank is a Federal Reserve member bank, and operates multiple branches in Miami-Dade County, Florida. PNB is headquartered at 1390 Brickell Avenue, Miami, Florida, and is the 20th largest bank headquartered in Miami-Dade County based on assets. PNB received a Superior Rating of 5 stars from Bauer Financials, Inc. (www.bauerfinancial.com) .