Diane Roman
AVP Regulatory Risk Manager @Ocean Bank
Homestead, FL, US
EMAILS
d•••••@oceanbank.com
MOBILE NUMBERS
+17•••••••03
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WORK HISTORY
Apr 2023 — Present
AVP Regulatory Risk Manager @Ocean Bank
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Miami, FL, US
EDUCATION
2010 — 2010
Florida International University
CP/AML, Certified Professional in Antimoney Laundering
1983 — 1986
Miami Dade College
Associates in Science, Computer Programming
SKILLS
Operational Risk ManagementBank Secrecy ActInternal AuditRegulationsOperational RiskFinancial RiskCore BankingKycFraudUSA Patriot ActRisk AssessmentBankingRisk ManagementAccountingFinancial InstitutionsPaymentsInternet BankingSecuritiesAmlSanctionOfacRisk AnalysisFinancial ServicesConsumer LendingInternal ControlsAnti Money LaunderingAuditingU.s. Office of Foreign Assets Control (Ofac)Trade FinanceFinancial ReportingBranch BankingFraud DetectionFinancial Regulation
ABOUT DIANE ROMAN
BSA AML Manager with extensive experience in the areas of Regulatory Compliance, AML…
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