Justo Emilio Fanjul

Senior Vice President Compliance Officer Giu Aml Investigation

view source

Location:

700 south Harbour Island Blvd, Tampa, FL 33602

Industry:

Financial Services

Work:

Ocean Bank since Jan 2008
SVP Wealth Management Division Brickell
BNP Paribas - Miami then Bahamas Dec 1999 - Dec 2007
SVP and Head of International Private Banking
BankBoston Fleet - Miami, New York, Boston & Argentina 1994 - 1999
SVP - International Private Banking - Southern Cone
Barclays Bank - Miami 1981 - 1994
VP

Education:

FIU
Palmetto

Skills:

Banking
Risk Management
Management
Portfolio Management
Private Banking
Credit
Finance
Financial Analysis
Financial Risk
Investments
Wealth Management
Due Diligence
Commercial Banking
Financial Services
Loans
Mergers and Acquisitions
Retail Banking
Credit Risk
Cash Management
Credit Analysis
Commercial Lending
Kyc
Anti Money Laundering
Securities
Treasury Management
Capital Markets
Aml
Operational Risk
Business Development
Consumer Lending
Mortgage Lending
Bank Secrecy Act
Small Business Lending
Asset Management
Fixed Income
Corporate Finance
Financial Institutions
Strategy
Ofac
Operational Risk Management
Usa Patriot Act
Cross Selling
Asset Based Lending
Trade Finance
Branch Banking

Interests:

Health

Languages:

Spanish
English

Certifications:

Cams Certification
State of Florida Registered Mortgage Broker
Finra Series 7 General Securities Representative
Securities License, Bahamas

Justo Fanjul

view source

Justo Fanjul

view source

Location:

Miami/Fort Lauderdale Area

Industry:

Financial Services