Leticia Sarmiento
VP, High Risk Manager
- Role
- VP, High Risk Manager at Ocean Bank
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Leticia Sarmiento
As a Senior Member to the Bank\'s AML/BSA Department, I have assisted in the lifting of various Consent Orders issued for violations of AML & BSA laws. CAMS Certified with over fifteen years of experience in the industry. Able to independently assess whether a transaction monitoring program adequately covers AML/BSA requirements designed to detect and prevent money laundering, fraud and terrorism. With a strong background in restoring troubled banks, I possess an excellent understanding of regulatory guidance and expectations.
Experience
VP, High Risk Manager
Mar 2023 — Present · Miami, FL, US
Education
Miami Dade College
Associate of Science - AS, Financial Services – Banking
2019
Miami Dade College
Advanced Microsoft Excel Accreditation
2018
Skills
- Fraud Detection
- Due Diligence
- Bank Secrecy Act
- Basel Ii
- Auditing
- Management
- Software Documentation
- Swift Payments
- Financial Regulation
- Securities
- Fraud
- Ofac
- Financial Institutions
- Credit Risk
- Enterprise Risk Management
- Credit
- Financial Services
- Anti Money Laundering
- Derivatives
- Regulations
- Security
- Fixed Income
- Aml
- Cams
- Internal Audit
- Analysis
- Internal Controls
- Operational Risk Management
- Finance
- Private Banking
- USA Patriot Act
- Banking
- Cash Management
- Risk Management
- Kyc
- Capital Markets
- Private Investigations
- Portfolio Management
- Risk Assessment
- Loans
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