Directory

>

Robert M

avatar

Robert M

SVP, Chief Compliance Officer | International Finance Bank (IFB)

United States

View contact details (it's free)

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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Robert M

Work Experience

company logo

SVP, Chief Compliance Officer at

International Finance Bank (IFB)

April 2022 - Present

company logo

VP, BSA/AML Manager at

International Finance Bank (IFB)

July 2015 - April 2022

company logo

AVP, Assistant BSA/AML Officer at

Sunstate Bank (Miami, FL)

August 2014 - July 2015

company logo

BSA/AML Investigator at

Synovus

January 2014 - August 2014

💼

Senior BSA/AML Analyst at

Great Florida Bank

October 2012 - January 2014

company logo

BSA Analyst I at

U.S. Century Bank

January 2005 - October 2012

💼

Customer Service Representative / Teller at

Hurstwood LLC

June 2002 - January 2005

Logos provided by Logo.dev

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

mail

**@ifbbank.com

Colleagues

avatar
Steven Trujillo

First Vice President, International Preferred Banker

Abel Venereo

Vice President

avatar
Ricardo Loor

SVP Head of International Preferred Banking and Digital Business

avatar
Thiago Hernandez

Vice President Software Engineer Manager

avatar
Alexander Soto Cams

The Lucy Project Board Member

avatar
Denisse Pichardo

SVP Human Resources Manager

Didier Fabelo

First Vice President Head of Preferred Domestic Banking

Brian Betancurth

VP Preferred Banker

Hector Pena

First Vice President Commercial Lending

avatar
Hugo Torres

SVP, Head of Transformation and Technology

View Contact details (it's free)
Request Profile Removal