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Elsa Garrandes

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Elsa Garrandes

Retired | Helm Bank USA

Miami, Florida, United States

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Elsa Garrandes

Summary

Elsa Garrandes is a seasoned financial professional with extensive experience in risk management and compliance. Having served as Chief Risk Officer at Helm Bank USA, she has demonstrated a strong commitment to ensuring regulatory compliance and mitigating risks within the banking sector. Elsa's career spans several decades, during which she has held key roles in various financial institutions, showcasing her expertise in the Bank Secrecy Act and AML compliance. With a solid educational background in Accounting and Education, she brings a unique perspective to her work. Now retired, Elsa remains passionate about the intricacies of financial regulations and their impact on environmental quality programs. Her journey reflects a dedication to upholding the highest standards in the financial industry, making her a respected figure among her peers. Outside of her professional life, she enjoys sharing her knowledge with the next generation of financial professionals, emphasizing the importance of ethics in banking.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Elsa Garrandes

Work Experience

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Retired at

Helm Bank USA

July 2024 - Present

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SVP, BSA/AML Officer at

Helm Bank USA

January 2015 - Present

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Chief Risk Officer at

Helm Bank USA

January 2018 - July 2024

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Chief BSA / Compliance Officer at

Floridian Community Bank, Inc.

August 2010 - December 2014

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Risk Management at

Jag and Associates

January 1998 - August 2010

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Senior Compliance Officer at

BANK OF BOSTON

January 1996 - January 1998

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Compliance Officer at

Kislak National Bank

January 1993 - January 1996

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Compliance Officer at

Republic National Bankf

January 1988 - January 1993

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Assistant BSA / Compliance Officer at

Popular

January 1984 - January 1988

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Elsa Garrandes

Education

Universidad Interamericana - San Juan, PR, Ba

January 1981 - January 1984

University of Puerto Rico, Ba

January 1971 - January 1976

Frequently Asked Questions about Elsa Garrandes

What is Elsa Garrandes email address?

Elsa Garrandes's primary email address is **********@helmbankusa.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Elsa Garrandes work for?

Elsa Garrandes is a Retired at Helm Bank USA, a company specializing in Depository Credit Intermediation.

Where Elsa Garrandes graduated from?

Elsa Garrandes holds a degree in Accounting from Universidad Interamericana - San Juan, PR.

How can I directly contact Elsa Garrandes?

To contact Elsa Garrandes directly, you can use the email address **********@helmbankusa.com. Complete contact information is available upon registration with Muraena.

Is Elsa Garrandes an immigrant?

Yes, Elsa Garrandes is an immigrant and currently based in United States

Who is Elsa Garrandes?

Elsa Garrandes is a seasoned financial professional with extensive experience in risk management and compliance. Having served as Chief Risk Officer at Helm Bank USA, she has demonstrated a strong commitment to ensuring regulatory compliance and mitigating risks within the banking sector. Elsa's career spans several decades, during which she has held key roles in various financial institutions, showcasing her expertise in the Bank Secrecy Act and AML compliance. With a solid educational background in Accounting and Education, she brings a unique perspective to her work. Now retired, Elsa remains passionate about the intricacies of financial regulations and their impact on environmental quality programs. Her journey reflects a dedication to upholding the highest standards in the financial industry, making her a respected figure among her peers. Outside of her professional life, she enjoys sharing her knowledge with the next generation of financial professionals, emphasizing the importance of ethics in banking.

Elsa`s contact details

mail

**********@helmbankusa.com

Colleagues

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Angelica Chavarria

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President & CEO

Charmaine Lindsay

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Luz Eljach

Vice President - Deposit Operations Officer

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Aimee De Guzman

SVP Chief Operating Officer

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Omar Cubero

VP - BSA/AML/OFAC Officer

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Alejandro Safie

Chief Financial Officer

Mari Blanco

Senior Vice President - Chief Lending Officer

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