I’m interested in mentoring people from:

    Wesly Saint Fleur

    Pompano Beach, Florida

    SVP, Chief BSA & Compliance Director/Internal Audit Liaison

    Floridian Community Bank (Floridian)

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked
    F

    Jan 2015 – Present

    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
    F

    Jan 2006 – Jan 2010

    VP, BSA/AML Compliance Officer

    Fdic

    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 for a Referral

    Floridian Community Bank (Floridian)

    In the Media

    Social Media