What is Omar Cubero email address?

Omar Cubero'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 Omar Cubero work for?

Omar Cubero is a VP - BSA/AML/OFAC Officer at Helm Bank USA, a company specializing in Depository Credit Intermediation.

Where Omar Cubero graduated from?

Omar Cubero holds a degree in from Florida International University.

How can I directly contact Omar Cubero?

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

Who is Omar Cubero?

Omar Cubero is an accomplished Vice President specializing in BSA/AML/OFAC compliance within the depository credit intermediation sector. With a career spanning over two decades, he has progressively advanced through various roles at Helm Bank USA, showcasing his expertise in anti-money laundering and financial risk management. His experience encompasses both operational and leadership capacities, reflecting a deep commitment to regulatory compliance and financial integrity. Omar has a proven track record of enhancing compliance frameworks and managing high-risk units. His long tenure at Helm Bank USA signifies a strong loyalty to his organization and a wealth of institutional knowledge. Omar's journey from a Bank Teller to a Vice President illustrates his dedication to professional growth and excellence in the financial services industry. He is known for his analytical skills and strategic thinking, which have been crucial in navigating complex regulatory environments. Beyond his technical skills, Omar is passionate about fostering a culture of compliance and ethical banking practices.