Wilmer Guerrero, CAMS - Email & Phone Number

SVP Head of BSA and Consumer Compliance at Banesco Usa

Wilmer Guerrero, CAMS is based out of Miami-Fort Lauderdale Area and works at Banesco Usa as SVP Head of BSA and Consumer Compliance.

Wilmer Guerrero, CAMS's Contact Information

Latest update

April 30, 2024

Location

Miami-Fort Lauderdale Area

Wilmer Guerrero, CAMS's Work History

SVP Head of BSA and Consumer Compliance

Banesco USA

Apr 2023 - Present

SVP BSA/AML/OFAC Officer

Banesco USA

Jul 2022 - Mar 2023

Deputy BSA Officer

Banesco USA

Oct 2021 - Jul 2022

Head of BSA/AML and Regulatory Consumer Compliance

Intermex Wire Transfer, LLC

Feb 2021 - Oct 2021

Director of BSA/AML

Intermex Wire Transfer, LLC

Dec 2020 - Feb 2021

BSA/AML and Global Sanctions

Ocean Systems, Inc. Banking Technology

Sep 2019 - Dec 2020

Wilmer Guerrero, CAMS's Education

University of South Florida

Bachelor

2000 - 2006

University of South Florida

Bachelor of Arts (B.A.)

2000 - 2006

Wilmer Guerrero, CAMS's Skills

Anti Money Laundering

Regulatory Compliance

Bank Secrecy Act

Banking

Risk Management

Retail Banking

Wilmer's current employer

Banesco Usa

Description

Banesco USA is an innovative local bank delivering banking solutions to businesses and individuals in Florida, Puerto Rico. We specialize...

Website

banescousa.com

HQ Location

Miami, Florida, United States

Number of employees

201-500

Industry

Banking

Latest update

May 1, 2024

Read about Banesco Usa

Frequent questions about Wilmer Guerrero, CAMS

What company is Wilmer Guerrero, CAMS working for?

Wilmer Guerrero, CAMS works for Banesco Usa.

What is Wilmer Guerrero, CAMS's function at Banesco Usa?

Wilmer Guerrero, CAMS is SVP Head of BSA and Consumer Compliance at Banesco Usa.

Where is Wilmer Guerrero, CAMS based?

Wilmer Guerrero, CAMS is based out of Miami-Fort Lauderdale Area.

Who are Wilmer Guerrero, CAMS's co-workers?

Wilmer Guerrero, CAMS's colleagues are Mario Oliva, Alvaro Morales, Alvaro Cano, Calixto Garcia-Velez, Esther Delgado, Jose Carrion, Amelia Rodriguez, Pedro Khaouli, Jesse Suarez, Angie Lasso, Mercy Norcisa, Carolina Quintal, Aury Trinidad, Raymond Budyszewick, Oscar Gomez, Rafael Navarro, Alejandro Barnuevo, Jackie Rafael, Alina Robau Garcia MBA, Alejandro Gonzalez, MSF, Enrique Ugarte-Ferrari, Lesly Nicole Santiago, Robert Moreno, Alexander Diaz, Samuel Ortega, Juan Avila, Jamie Paucar, Fabian Lago, Jose Ferrero, Stephanie Aragon, Vanessa Jenkins, Montserrat Fuste, Lon Gopie.

Wilmer's co-workers

Mario Oliva

CEO and President

Alvaro Morales

Board Member and Chairman of the Risk and Audit Committees

Alvaro Cano

Board Member and Chairman of the Risk and Audit Committees

Calixto Garcia-Velez

President & Chief Executive Officer

Esther Delgado

Executive Assistant CEO

Jose Carrion

Board Member, Chairman Risk Committee, Member Compliance and Directors Loan Committee

Amelia Rodriguez

Senior Vice President, Team Leader Corporte Banking

Pedro Khaouli

SVP Enterprise Risk Officer

Jesse Suarez

Senior Vice President, Business Banker- Team Lead

Angie Lasso

AVP, Deputy Compliance FCB Officer

Mercy Norcisa

Vice President

Carolina Quintal

AVP Correspondent Banking Associates

Aury Trinidad

Senior Vice President Credit Manager

Raymond Budyszewick

SVP, Head of SBA Lending

Oscar Gomez

VP, Budgeting

Rafael Navarro

SVP, Head of Strategic Planning

Alejandro Barnuevo

AVP SUPERVISOR LOAN SERVICING

Jackie Rafael

VP Assistant Controller

Alina Robau Garcia MBA

SVP Head of Residential Loans

Alejandro Gonzalez, MSF

Commercial Underwriter, VP

Enrique Ugarte-Ferrari

Vice President, Residential Lending

Lesly Nicole Santiago

Vice President & ABL Monitoring Manager

Samuel Ortega

AVP, Senior Financial Analyst

Juan Avila

SVP, Treasurer

Jamie Paucar

VP Commercial Lending Officer

Fabian Lago

VP, IT Operations Manager

Jose Ferrero

AVP, Organizational Development Officer

Stephanie Aragon

AVP, Commercial Portfolio Manager II

Vanessa Jenkins

VP- Product Manager

Montserrat Fuste

VP Sr. Financial Analyst

Lon Gopie

VP - Corporate Banking

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