Rafael D. Mejia
Aml Monitor Test Officer Senior Fiu & Ofac @Amerant Bank
Miami-Fort Lauderdale, FL, US
EMAILS
r•••••@amerantbank.com
MOBILE NUMBERS
+14•••••••47
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WORK HISTORY
Mar 2025 — Present
Aml Monitor Test Officer Senior Fiu & Ofac @Amerant Bank
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EDUCATION
N/A
Franklyn K Lane
Vocational
ABOUT RAFAEL D. MEJIA
SENIOR COMPLIANCE OFFICER Proficient compliance executive with 20+ years of…
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