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Elsa Garrandes
Elsa Garrandes
Retired | Helm Bank USA
Miami, Florida, United States
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.
Elsa Garrandes
Work Experience
Retired at
Helm Bank USA
July 2024 - Present
SVP, BSA/AML Officer at
Helm Bank USA
January 2015 - Present
Chief Risk Officer at
Helm Bank USA
January 2018 - July 2024
Chief BSA / Compliance Officer at
Floridian Community Bank, Inc.
August 2010 - December 2014
Risk Management at
Jag and Associates
January 1998 - August 2010
Senior Compliance Officer at
BANK OF BOSTON
January 1996 - January 1998
Compliance Officer at
Kislak National Bank
January 1993 - January 1996
Compliance Officer at
Republic National Bankf
January 1988 - January 1993
Assistant BSA / Compliance Officer at
Popular
January 1984 - January 1988
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
**********@helmbankusa.com
Colleagues
VP Customer Experience Officer
VP Consumer Lending
VP Business Development Officer
President & CEO
Vice President-Loan Review & Compliance
Vice President - Deposit Operations Officer
SVP Chief Operating Officer
VP - BSA/AML/OFAC Officer
Chief Financial Officer
Senior Vice President - Chief Lending Officer