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Monica Bowen-Solorzano - Email & Phone Number

V.P. Assistant BSA/AML/OFAC Compliance Officer at Intercredit Bank, Na

Monica Bowen-Solorzano is based out of Miami, Florida, United States and works at Intercredit Bank, Na as V.P. Assistant BSA/AML/OFAC Compliance Officer.

Monica Bowen-Solorzano's Contact Information

Monica Bowen-Solorzano's Work email
m*****@interc***.com
Valid
Latest update
October 13, 2025
Location
Miami, Florida, United States

Monica's current employer

Intercredit Bank, Na logo

Intercredit Bank, Na

Description
HQ Location
Florida, United states
Number of employees
51-200
Industry
Banking
Latest update
April 30, 2024

Frequent questions about Monica Bowen-Solorzano

What company is Monica Bowen-Solorzano working for?
Monica Bowen-Solorzano works for Intercredit Bank, Na.
What is Monica Bowen-Solorzano's function at Intercredit Bank, Na?
Monica Bowen-Solorzano is V.P. Assistant BSA/AML/OFAC Compliance Officer at Intercredit Bank, Na.
Where is Monica Bowen-Solorzano based?
Monica Bowen-Solorzano is based out of Miami, Florida, United States.
What is Monica Bowen-Solorzano's work email address?
Monica Bowen-Solorzano's professional email address is m*****@interc***.com
Who are Monica Bowen-Solorzano's co-workers?
Monica Bowen-Solorzano's colleagues are Mauricio Laniado, Javier Martinez, Margarita Menendez, Robert Moreira, Jorge Scerpella, Frank Gomez-Terron, Beatriz Tamayo, Maria Otero, Roberto Perez, Sherell Simmonds, Ana Gonzalez, Ruben Molina, Walter Porras-Pita, Ana Campos, Susana Barraque, Ailen Cueto, Patricia Monteagudo, María Montoya, Nery Sales, Maria Diaz-Rousselot, Karen Rizzolo, Jorge Triay.
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Monica's co-workers

Mauricio Laniado avatar
Mauricio Laniado
President/CEO
Javier Martinez avatar
Javier Martinez
SVP Controller
Margarita Menendez avatar
Margarita Menendez
SVP/Loan Operations Manager
Robert Moreira avatar
Robert Moreira
Senior Vice President
Jorge Scerpella avatar
Jorge Scerpella
Senior Vice President - Credit Manager
Frank Gomez-Terron avatar
Frank Gomez-Terron
SVP & Compliance Officer
Beatriz Tamayo avatar
Beatriz Tamayo
Assistant Vice President
Maria Otero avatar
Maria Otero
Vice President - Commercial Lending Group
Roberto Perez avatar
Roberto Perez
Vice President
Sherell Simmonds avatar
Sherell Simmonds
VP, Branch Manager
Ana Gonzalez avatar
Ana Gonzalez
Vice President / Branch Manager
Ruben Molina avatar
Ruben Molina
AVP/ABM
Walter Porras-Pita avatar
Walter Porras-Pita
Executive Vice President & BSA AML Compliance Officer
Ana Campos avatar
Ana Campos
Assistant Banch manager
Susana Barraque avatar
Susana Barraque
Chief Credit Officer
Ailen Cueto avatar
Ailen Cueto
Bilingual Customer Service Representative
Patricia Monteagudo avatar
Patricia Monteagudo
Assistant Branch Manager
María Montoya avatar
María Montoya
BSA/ AML Officer
Nery Sales avatar
Nery Sales
CERTIFIED AML/BSA ANALYST
Maria Diaz-Rousselot avatar
Maria Diaz-Rousselot
Human Resources Manager
Karen Rizzolo avatar
Karen Rizzolo
Compliance Analyst, Bank Officer
Jorge Triay avatar
Jorge Triay
Board Member
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