- Amerant Bank (Doral, FL)
- …position responsibilities within a banking center. Provide guidance and supervision to Banking Specialist IV in the oversight of the day to day banking center ... policies and procedures. In the absence of the Banking Specialist IV take lead responsibility.Adhere to all policies and...monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate… more
- First Horizon Bank (Miami Lakes, FL)
- …all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. + Analyze client account transactions to detect ... cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,...by determining if client is low or potentially high risk . + Onboarding - Review and Analyze prospect client(s)… more
