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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