Omar Cubero - Email & Phone Number

VP - Assistant BSA/AML Officer at Helm Bank Usa

Omar Cubero is based out of Miami-Fort Lauderdale Area and works at Helm Bank Usa as VP - Assistant BSA/AML Officer.

Omar Cubero's Contact Information

Omar Cubero's Work email

o*****@hugedo***.com

Valid

Latest update

October 19, 2025

Location

Miami-Fort Lauderdale Area

Omar's current employer

Helm Bank Usa

Description

Website

helmbankusa.com

HQ Location

Miami, Florida, United States

Number of employees

51-200

Industry

Banking

Latest update

April 30, 2024

Read about Helm Bank Usa

Frequent questions about Omar Cubero

What company is Omar Cubero working for?

Omar Cubero works for Helm Bank Usa.

What is Omar Cubero's function at Helm Bank Usa?

Omar Cubero is VP - Assistant BSA/AML Officer at Helm Bank Usa.

Where is Omar Cubero based?

Omar Cubero is based out of Miami-Fort Lauderdale Area.

What is Omar Cubero's work email address?

Omar Cubero's professional email address is o*****@hugedo***.com

Who are Omar Cubero's co-workers?

Omar Cubero's colleagues are Mark Crisp, Alvaro Quintero, Maria Ortiz, Roberto Nunez, Olga Alfonso, Paula Sanz, Yarisleidy Peguero, Tiffany Rosas, Alexandra Ruiz, Aimee Guzman, Angelica Chavarria, Raquel Gomez, Loyret Altamirano, Gaston Tachella, Charley Rivas, Mari Blanco, Maria Obregon, Adriana Castilho, Gabriela Alcorta Olarra, Minerva Negron, Kristin Montgomery, Elsa Garrandes, Renan Santos, Sandra Caceres, Jacqueline Madrigal, Belky Martinez, Mauricio Aguilar, Yuliet Roso, Jandyr Brito, Hanllely NazaretH, Hector Conde, Andressa Quadros, Andres Amador, Jorge Joya.

Omar's co-workers

Mark Crisp

President & CEO

Alvaro Quintero

Assistant Vice President

Maria Ortiz

Executive Vice President - Chief Financial Officer - Chief Operating Officer

Roberto Nunez

Vice President and Loan Servicing Manager

Olga Alfonso

Vice President Of Business Development

Paula Sanz

V.P. Data Management Officer

Yarisleidy Peguero

AVP Branch Manager

Tiffany Rosas

AVP, Digital Banking & Support Center Manager

Alexandra Ruiz

Vice President - Loan Closing Officer

Aimee Guzman

SVP Chief Operating Officer

Angelica Chavarria

AVP Business Development Officer

Raquel Gomez

VP of Human Resources

Loyret Altamirano

Assistant Vice President Loan Operations

Gaston Tachella

AVP - Senior Application Administrator

Charley Rivas

VP; Systems and Processes Officer

Mari Blanco

Senior Vice President - Chief Lending Officer

Maria Obregon

AVP Assistant Loan Operations Servicing Officer

Adriana Castilho

Business Development Officer- Head of Brazil

Gabriela Alcorta Olarra

Business Development Officer, Head of Europe

Minerva Negron

Directora y Representante Legal

Information Technology System Administrator

Sandra Caceres

Account Representative

Jacqueline Madrigal

Credit Administration Officer

Belky Martinez

Customer Service Representative

Mauricio Aguilar

BSA unit supervisor – Bank Officer

Yuliet Roso

BSA/AML Analyst

Jandyr Brito

Data Management Specialist

Hanllely NazaretH

BSA Analyst (Investigator - Wires)

Hector Conde

Information Technology Manager

Andressa Quadros

Marketing and Digital Strategy Manager

Andres Amador

Gerente Regional

Jorge Joya

Senior High Risk Investigator and Bank Officer

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