What is Roger Jimenez email address?

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

What company does Roger Jimenez work for?

Roger Jimenez is a SVP, BSA/AML & OFAC Officer at Eastern National Bank, a company specializing in National commercial banks.

Where Roger Jimenez graduated from?

Roger Jimenez holds a degree in from Florida International University.

How can I directly contact Roger Jimenez?

To contact Roger Jimenez directly, you can use the email address ********@enbfl.com. Complete contact information is available upon registration with Muraena.

Who is Roger Jimenez?

Roger Jimenez is a seasoned professional in the banking sector, currently serving as the Senior Vice President, BSA/AML & OFAC Officer at Eastern National Bank in Miami, Florida. With a robust background in compliance and anti-money laundering, he possesses strong analytical skills and a keen attention to detail, which are crucial in his role. Roger has accumulated significant experience in regulatory compliance, risk management, and financial analysis over his career. His previous roles include leadership positions at City National Bank of Florida and Banco Santander International, where he honed his expertise in compliance and operational risk. Roger's commitment to maintaining high standards in financial services is evident through his proactive approach to conflict resolution and team management. He is well-versed in various regulatory requirements, including the USA PATRIOT Act and OFAC regulations. Outside of his professional endeavors, Roger is passionate about fostering ethical practices within the banking industry.