Mayling Garcia, CAMS, CAFP
SVP, BSA/AML Officer
Pacific National Bank,
1390 Brickell Ave
Miami, FL 33131
305.539.7605
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Felix Soler
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SVP- Chief Compliance Officer
Intercredit Bank N.A.
4725 SW 8th Street
Miami, FL 33134 -
(786) 369-2579
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Alexander Fortich,
Chief Risk Officer -
Stern International Bank
Metro Office Park #3, Street 1, Suite #406 Guaynabo, PR 00968, United States of America -
786-266-7073
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Alejandra (Ali) Ruiz
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PAAST
255 Alhambra Circle, Suite 1100,
Coral Gables, Florida 33134 -
305-567-0150 ext 256
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(305) 903-9256
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Isabel Lacambra, Managing SVP
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City National Bank
100 S.E . 2nd Street,
Miami, Florida, 33131 -
305-577-7299
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(305) 798-7453
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Mary MacNamara, CRCM, CFSA, CRP, CRMA, Senior Vice President – CRA Officer
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BankUnited,
N.A. 7825 NW 148th Street,
Building 3, Annex,
Miami Lakes, FL 33016 -
786-584-3839
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