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María Montoya

Bsa/ Aml Officer at City National Bank of Florida

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CITY NATIONAL BANK OF FLORIDA

CITY NATIONAL BANK OF FLORIDA

  • description Description
    Intercredit Bank, N.A. is a Florida based bank founded in 1992 as a result of the purchase of a Miami community bank. We are a full-fledged commercial and consumer financial institution provi...

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  • Employees count Employees 51-200
  • Revenue Revenue 10 Million to 25 Million
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City National Bank of Florida Org Chart and Mapping

Employees

Fausto Landin

Fináncial Analyst Jr.

Javier Montero

Chief Information Officer

Ana Campos

Assistant Banch Manager

Adianez Cerveto

Assistant Vice President/Manager of Special Projects-Operations & Client Support

Yenia Gonzalez

Residential Mortgage Underwriter/ Residential ; Consumer & Commercial Closer

Frequently Asked Questions Regarding María Montoya

Answer: María Montoya works for City National Bank of Florida as Bsa/ Aml Officer

Answer: María Montoya’s role in City National Bank of Florida is Bsa/ Aml Officer

Answer: María Montoya's email address is m***@gmail.com

Answer: María Montoya's business email address is m****@intercreditbank.com

Answer: María Montoya’s direct phone number is (***)-***-****

Answer: María Montoya works in the industry of: Banking

Answer: María Montoya works City National Bank of Florida located at 3730 Nw 79th Ave, Miami, Florida, 33166, United States

Answer: City National Bank of Florida's Bsa/ Aml Officer is María Montoya

Answer: María Montoya contact details:

  • Phone number  :  (***)-***-****
  • Email  :  m****@intercreditbank.com

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