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Ana Fiandor
Ana Fiandor
VP Regulatory Compliance & CRA Officer | Banco do Brasil Americas
Miami, Florida, United States
Ana Fiandor
AI Summary
Ana Fiandor is a seasoned professional with extensive experience in regulatory compliance and risk management within the banking sector. Currently serving as SVP Regulatory Compliance & CRA Officer at BB Americas Bank, she has held various leadership roles across multiple financial institutions, showcasing her expertise in anti-money laundering and compliance. With a strong educational background in finance and accounting, Ana combines technical knowledge with practical experience to navigate complex regulatory landscapes. Her career trajectory reflects a commitment to fostering compliance cultures and enhancing operational efficiencies. Ana is known for her strategic thinking and ability to lead teams through challenging regulatory frameworks. She is passionate about continuous professional development and often seeks opportunities to mentor emerging compliance professionals. Her bilingual skills, although not listed, likely enhance her effectiveness in diverse environments. Ana's interests extend to exploring innovations within the banking industry and advocating for sustainable practices.
Ana Fiandor
Work Experience
VP Regulatory Compliance & CRA Officer at
Banco do Brasil Americas
April 2018 - Present
SVP Regulatory Compliance & CRA Officer at
Banco do Brasil
April 2018 - Present
VP Consumer Compliance Officer & CRA Officer at
Eastern National Bank
December 2016 - April 2018
Financial Concierge III at
Seaside Bank and Trust
January 2015 - November 2016
Assistant Vice President and Consumer Compliance Officer at
Terrabank N.A.
April 2007 - December 2014
Compliance Assistant/Office Manager at
Provenance Wealth Advisors A Division Of Berkowitz Dick Pollack And Brant
July 2000 - April 2007
Ana Fiandor
Education
University of South Florida, Bachelor Of Applied Science (B.A.Sc.)
January 1987 - January 1991
Miami Dade College, Associate Of Arts (A.A.)
January 1984 - January 1987
Miami Springs Senior High, High School Graduate
January 1981 - January 1984
Frequently Asked Questions about Ana Fiandor
What is Ana Fiandor email address?
Ana Fiandor's primary email address is ********@bbamericas.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Ana Fiandor work for?
Ana Fiandor is a VP Regulatory Compliance & CRA Officer at Banco do Brasil Americas, a company specializing in National commercial banks.
Where Ana Fiandor graduated from?
Ana Fiandor holds a degree in Finance And Financial Management Services from University of South Florida.
How can I directly contact Ana Fiandor?
To contact Ana Fiandor directly, you can use the email address ********@bbamericas.com. Complete contact information is available upon registration with Muraena.
Who is Ana Fiandor?
Ana Fiandor is a seasoned professional with extensive experience in regulatory compliance and risk management within the banking sector. Currently serving as SVP Regulatory Compliance & CRA Officer at BB Americas Bank, she has held various leadership roles across multiple financial institutions, showcasing her expertise in anti-money laundering and compliance. With a strong educational background in finance and accounting, Ana combines technical knowledge with practical experience to navigate complex regulatory landscapes. Her career trajectory reflects a commitment to fostering compliance cultures and enhancing operational efficiencies. Ana is known for her strategic thinking and ability to lead teams through challenging regulatory frameworks. She is passionate about continuous professional development and often seeks opportunities to mentor emerging compliance professionals. Her bilingual skills, although not listed, likely enhance her effectiveness in diverse environments. Ana's interests extend to exploring innovations within the banking industry and advocating for sustainable practices.
Ana`s contact details
********@bbamericas.com
**********@bb.com.br
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