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)

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    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)
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    F

    2013 – 2014

    VP, Chief BSA Officer

    First Southern Bank (FSB)
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    U

    Jan 2011 – Jan 2013

    VP, Deputy BSA/AML High Risk Compliance Officer

    U.S. Century Bank (USCB)
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    F

    Jan 2010 – Jan 2011

    FVP, BSA/AML Investigative Compliance Manager

    First Citizens Bank (FCB) and Trust Co
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    F

    Jan 2006 – Jan 2010

    VP, BSA/AML Compliance Officer

    Fdic
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    B

    Jan 2004 – Jan 2006

    Anti-Money Laundering/Financial Intelligence Unit Supervisor

    BankAtlantic
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    H

    Jan 2000 – Jan 2004

    AVP, Bank Secrecy Act Officer

    Hemisphere National Bank
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    G

    Jan 1999 – Jan 2000

    Consumer & BSA Compliance Coordinator

    Great Eastern Bank of Florida
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    Where I've Studied

    Bachelors, Business Administration

    Florida International University

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    Cams

    South Florida Center of Financial Training

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    Certification, banking

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    Associates

    Miami Dade College

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    Ask Me for a Referral

    Floridian Community Bank (Floridian)

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