Yaimara Alvarez
AVP Bsa Aml Team Leader- Ofac Ctr Ic Unit @Seacoast Bank
Miami, FL, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2024 — Present
AVP Bsa Aml Team Leader- Ofac Ctr Ic Unit @Seacoast Bank
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EDUCATION
N/A
ACAMS
CGSS Certified Global Sanctions Specialist
2015 — 2016
American InterContinental University
Master of Business Administration (MBA)
2015 — 2015
Florida International University/FIBA
AMLCA ( Anti- Money Laundering Certified Associate)
2003 — 2008
University of Havana
Bachelor in Business Administration
ABOUT YAIMARA ALVAREZ
AVP, BSA/AML Team Leader at Seacoast Bank
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