I’m interested in mentoring people from:

    Wesly Saint Fleur

    Pompano Beach, Florida

    Sr. AML/BSA Independent Audit Contractor

    GMX Group Solutions, LLC

    Specialties

    Auditing & Compliance

    Banking, Loans & Insurance

    Risk & Quantitative Analysis

    Where I've Worked
    G

    Jul 2019 – Present

    Sr. AML/BSA Independent Audit Contractor

    GMX Group Solutions, LLC
    H

    Jul 2018 – Jun 2019

    SVP BSA/AML & Compliance Risk Officer

    Home Federal Bank of Hollywood (HFB)
    F

    Nov 2017 – Jun 2018

    Sr. BSA/AML Officer, Florida Community Bank, Weston, FL

    Florida Community Bank (FCB)
    F

    Jan 2015 – Nov 2017

    SVP, Chief BSA & Compliance Director/Internal Audit Liaison

    Floridian Community Bank (Floridian)
    F

    2013 – 2014

    VP, Chief BSA Officer

    First Southern Bank (FSB)
    U

    Jan 2011 – Jan 2013

    VP, Deputy BSA/AML High Risk Compliance Officer

    U.S. Century Bank (USCB)
    F

    Jan 2010 – Jan 2011

    FVP, BSA/AML Investigative Compliance Manager

    First Citizens Bank (FCB) and Trust Co
    S

    Jan 2006 – Jan 2010

    VP, BSA/AML Compliance Officer

    Sun American Bank
    B

    Jan 2004 – Jan 2006

    Anti-Money Laundering/Financial Intelligence Unit Supervisor

    BankAtlantic
    H

    Jan 2000 – Jan 2004

    AVP, Bank Secrecy Act Officer

    Hemisphere National Bank
    G

    Jan 1999 – Jan 2000

    Consumer & BSA Compliance Coordinator

    Great Eastern Bank of Florida
    Where I've Studied

    Bachelors, Business Administration

    Florida International University

    Cams

    South Florida Center of Financial Training

    Certification, banking

    Associates

    Miami Dade College

    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

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