Directory
>
Robert M
Robert M
SVP, Chief Compliance Officer | International Finance Bank (IFB)
United States
Robert M
Summary
Robert M. is an experienced banking professional with over 20 years in compliance and risk management, specializing in BSA/AML regulations. He currently serves as the SVP and Chief Compliance Officer at International Finance Bank, where he leads compliance initiatives and fosters relationships across departments. His extensive knowledge of regulatory frameworks, including the U.S. Patriot Act and FinCEN, positions him as a key player in the banking sector. Robert is not only adept at managing compliance risks but also excels in mentoring and educating others, having served as an instructor. His career path showcases a progressive advancement in roles from BSA Analyst to executive leadership, reflecting his dedication and expertise in the field. He is a proud member of ACAMS and is committed to continuous professional development. Outside of his professional life, Robert enjoys sharing insights on regulatory changes and best practices in compliance.
Robert M
Work Experience
SVP, Chief Compliance Officer at
International Finance Bank (IFB)
April 2022 - Present
VP, BSA/AML Manager at
International Finance Bank (IFB)
July 2015 - April 2022
AVP, Assistant BSA/AML Officer at
Sunstate Bank (Miami, FL)
August 2014 - July 2015
BSA/AML Investigator at
Synovus
January 2014 - August 2014
Senior BSA/AML Analyst at
Great Florida Bank
October 2012 - January 2014
BSA Analyst I at
U.S. Century Bank
January 2005 - October 2012
Customer Service Representative / Teller at
Hurstwood LLC
June 2002 - January 2005
Robert M
Education
IESE Business School, Programa De Alta Direccion
January 2022
Broward Community College, Associate's Degree
January 2006
Frequently Asked Questions about Robert M
What is Robert M email address?
Robert M's primary email address is **@ifbbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Robert M work for?
Robert M is a SVP, Chief Compliance Officer at International Finance Bank (IFB), a company specializing in National commercial banks.
Where Robert M graduated from?
Robert M holds a degree in from IESE Business School.
How can I directly contact Robert M?
To contact Robert M directly, you can use the email address **@ifbbank.com. Complete contact information is available upon registration with Muraena.
Who is Robert M?
Robert M. is an experienced banking professional with over 20 years in compliance and risk management, specializing in BSA/AML regulations. He currently serves as the SVP and Chief Compliance Officer at International Finance Bank, where he leads compliance initiatives and fosters relationships across departments. His extensive knowledge of regulatory frameworks, including the U.S. Patriot Act and FinCEN, positions him as a key player in the banking sector. Robert is not only adept at managing compliance risks but also excels in mentoring and educating others, having served as an instructor. His career path showcases a progressive advancement in roles from BSA Analyst to executive leadership, reflecting his dedication and expertise in the field. He is a proud member of ACAMS and is committed to continuous professional development. Outside of his professional life, Robert enjoys sharing insights on regulatory changes and best practices in compliance.
Robert`s contact details
**@ifbbank.com
Colleagues
First Vice President, International Preferred Banker
Vice President
SVP Head of International Preferred Banking and Digital Business
Vice President Software Engineer Manager
The Lucy Project Board Member
SVP Human Resources Manager
First Vice President Head of Preferred Domestic Banking
VP Preferred Banker
First Vice President Commercial Lending
SVP, Head of Transformation and Technology