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    Wesly Saint Fleur

    Pompano Beach, Florida

    Sr. AML/BSA Independent Contractor

    GMX Group Solutions, LLC

    Specialties

    Administrative & Office

    Environmental Health & Safety

    General Manager/Location Manager

    Operations Management

    Plant & Facilities Management

    Procurement

    Process Management

    Quality Management

    Supply Chain & Logistics

    Government & Military

    Where I've Worked
    G

    Jun 2019 – Present

    Sr. AML/BSA Independent Contractor

    GMX Group Solutions, LLC
    H

    Jul 2018 – Jun 2019

    BSA/AML & Compliance Risks Officer

    Home Federal Bank of Hollywood (HFB)

    Nov 2017 – Jun 2018

    Sr. BSA/AML Officer

    Florida Community Bank
    F

    Jan 2015 – Nov 2017

    Chief BSA/Compliance & Audit Liaison

    Floridian Community
    F

    Oct 2013 – Dec 2014

    BSA/AML Director

    First Southern Bank (FSB)
    A

    Mar 2010 – Oct 2013

    Vp-bsa

    Aml
    Where I've Studied

    In Progress

    Cams, banking

    In Progress

    Associates

    Dade College

    In Progress

    Bachelors, Business Administration

    Florida International University

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Ask Me for a Referral

    GMX Group Solutions, LLC

    In the Media

    Social Media