Yuliet Roso - Email & Phone Number

BSA/AML Analyst at Helm Bank Usa

Yuliet Roso is based out of Hollywood, Florida, United States and works at Helm Bank Usa as BSA/AML Analyst.

Yuliet Roso's Contact Information

Yuliet Roso's Work email

y*****@hugedo***.com

Valid

Yuliet Roso's Phone number

+1 (305) *** ****

Latest update

March 26, 2024

Location

Hollywood, Florida, United States

Yuliet'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 Yuliet Roso

What company is Yuliet Roso working for?

Yuliet Roso works for Helm Bank Usa.

What is Yuliet Roso's function at Helm Bank Usa?

Yuliet Roso is BSA/AML Analyst at Helm Bank Usa.

Where is Yuliet Roso based?

Yuliet Roso is based out of Hollywood, Florida, United States.

What is Yuliet Roso's work email address?

Yuliet Roso's professional email address is y*****@hugedo***.com

Who are Yuliet Roso's co-workers?

Yuliet Roso's colleagues are Mark Crisp, Alvaro Quintero, Maria Ortiz, Roberto Nunez, Olga Alfonso, Omar Cubero, 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, Jandyr Brito, Hanllely NazaretH, Hector Conde, Andressa Quadros, Andres Amador, Jorge Joya.

Yuliet'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

Omar Cubero

VP - Assistant BSA/AML Officer

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

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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