Yanet Ness
Vice President, Bsa Aml Alerts Monitoring Supervisor @Amerant Bank
Miami-Fort Lauderdale, FL, US
EMAILS
y••••@amerantbank.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2024 — Present
Vice President, Bsa Aml Alerts Monitoring Supervisor @Amerant Bank
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US
EDUCATION
2015 — 2015
Florida International University
AMLCA, Banking, Corporate, Finance, and Securities Law
2004 — 2006
College of DuPage
Associate's degree, Criminal Justice and Corrections
2006 — 2008
Aurora University
Bachelor of Arts, Criminal Justice/ Psychology
ABOUT YANET NESS
VP, BSA/AML Alerts Monitoring Supervisor
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