What is George Carvajal email address?

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

What company does George Carvajal work for?

George Carvajal is a VP Wealth Management BSA/AML Officer at Amerant Bank, a company specializing in Monetary Authorities-Central Bank.

Where George Carvajal graduated from?

George Carvajal holds a degree in Finance/Int'l Business from Florida International University - College of Business.

How can I directly contact George Carvajal?

To contact George Carvajal directly, you can use the email address *********@mercantilbank.com. Complete contact information is available upon registration with Muraena.

Who is George Carvajal?

George Carvajal is a seasoned professional in wealth management and anti-money laundering (AML) strategies, currently serving as the VP Wealth Management BSA/AML Officer at Amerant Bank. With a strong background in analytics and financial analysis, he has played a crucial role in implementing BSA programs and enhancing due diligence techniques within the banking sector. His bilingual proficiency in English and Spanish enables him to navigate diverse client interactions effectively. George's leadership experience is highlighted by his role as Vice President of the Pi Kappa Phi Fraternity during his college years. He has a proven track record of supervising teams and ensuring compliance with regulatory standards. His expertise extends to financial modeling and investment strategies, making him a key asset in the financial services industry. George's commitment to continuous improvement is reflected in his involvement in special projects aimed at optimizing AML systems. He holds a Bachelor's degree in Finance and International Business from Florida International University.