Leslie Carratala Email and Phone Number
Chief Creative Officer And Bsa And Ofac Officer
at
Stern International Bank
Leslie Carratala's email is lcarratala@commercebankfl.com
.
Leslie Carratala Contact Details
Email
lcarratala@commercebankfl.com
Email
lcarratala@mercantilcb.com
Email
lesliecarratala@mercantilcb.com
Leslie Carratala Company Details
Company
Website
Industry
Banking
Leslie Carratala's Current Company
Stern International Bank
Industry | Banking | |
Founded | 2017 |
Industry | Banking | |
Founded | 2017 |
Leslie Carratala's Experience and Education
Senior Aml Examiner And Senior International Examiner And Senior Fbo Analyst
2005-02 to 2011-07
Atlanta, Georgia, United States
Various South Florida Banks
Chief Compliance And Bsa Officer, Audit Head And Liaison, Treasurer And Investment Officer
1997-11 to 2005-02
Bsa And Aml And Atf And Ofac Compliance Officer
2016-08 to 2021-04
Hallandale Beach, Florida, United States
Senior Bsa Risk And Policy Officer
2015-02 to 2016-03
Coral Gables, Florida, United States
University Of Miami Herbert Business School
Bachelor Of Business Administration in Finance
1978 to 1982
Coral Gables, Florida, United States
Masters in Business Administration And Management
1984 to 1987
Miami, Florida, United States
Frequently Asked Questions about Leslie Carratala
What company does Leslie Carratala work for?
Leslie Carratala works for Stern International Bank
What is Leslie Carratala's role in his workplace?
Leslie Carratala's role in his workplace is
Chief Creative Officer And Bsa And Ofac Officer .
Which industry does Leslie Carratala work in currently?
Leslie Carratala works in the industry
Banking.
What is Leslie Carratala's email address?
Leslie Carratala's email address is lcarratala@commercebankfl.com
What schools did Leslie Carratala attended?
Leslie Carratala attended
University Of Miami Herbert Business School,
and
Florida International University College Of Business.
What are some of Leslie Carratala's skills?
Leslie Carratala has skills like
Fluent In Sanish,
Internal Controls,
Aml,
Internal Audit,
Ofac,
Banking,
Bank Secrecy Act,
Auditing,
Due Diligence,
Financial Risk,
Sarbanes Oxley Act,
Risk Assessment,
Accounting,
Credit,
Anti Money Laundering,
Risk Management,
Finance,
Financial Analysis,
Financial Institutions,
Enterprise Risk Management,
and
Management.
Who are Leslie Carratala's colleagues?
Leslie Carratala's colleagues are
Daniella Morales,
Levana Ouazan,
Meital Class,
Julia Krushynska,
Sunita Mehta,
Gabriela Zelaya,
and
Eva Fuste.
Who are Leslie Carratala's peers at other companies?
Leslie Carratala's peers at other companies are
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
Raúl García,
Sohaib Malik,
and
Saed Miqdadi.