Alex Sardinas
Assistant Vice President and Regulatory Risk Optimization Manager @Ocean Bank
Miami, FL, US
EMAILS
a••••••••@oceanbank.com
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jul 2022 — Present
Assistant Vice President and Regulatory Risk Optimization Manager @Ocean Bank
View department →
EDUCATION
N/A
Florida International University
Bachelor of Science BS, Criminal Justice/ Psychology
ABOUT ALEX SARDINAS
Certified Anti-Money Laundering Specialist with a demonstrated history of working in the banking industry, specializing in financial crimes. Skilled in AML Investigations, Bank Secrecy Act, Financial Risk, and Analytical Skills. Strong professional with a Bachelor of Science BS focused in Criminal Justice/ Psychology from Florida International University.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.