Carlos Cabrera, CAMS AMLCA, is a seasoned professional in the field of anti-money laundering and bank compliance, currently serving as VP Financial Intelligence Unit (FIU) Senior Manager at Synovus since January 2019. Previously, Carlos held notable positions including VP Financial Intelligence Unit (FIU) Manager and VP BSA Manager at Florida Community Bank, and VP BSA & OFAC Officer at Interamerican Bank, where responsibilities included implementing and maintaining AML/BSA/OFAC programs to ensure compliance with federal regulations. Earlier career experiences also include roles as AML Risk Manager at BankAtlantic and Regional BSA Officer at Colonial Bank, focused on developing compliance strategies and maintaining adherence to banking laws and regulations. Carlos holds a degree from Florida International University - College of Business, earned between 1991 and 1994.
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