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Nery Sales - Email & Phone Number

CERTIFIED AML/BSA ANALYST at Intercredit Bank, Na

Nery Sales is based out of Miami, Florida, United States and works at Intercredit Bank, Na as CERTIFIED AML/BSA ANALYST.

Nery Sales's Contact Information

Nery Sales's Work email
n*****@interc***.com
Valid
Latest update
June 9, 2026
Location
Miami, Florida, United States

Nery'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 Nery Sales

What company is Nery Sales working for?
Nery Sales works for Intercredit Bank, Na.
What is Nery Sales's function at Intercredit Bank, Na?
Nery Sales is CERTIFIED AML/BSA ANALYST at Intercredit Bank, Na.
Where is Nery Sales based?
Nery Sales is based out of Miami, Florida, United States.
What is Nery Sales's work email address?
Nery Sales's professional email address is n*****@interc***.com
Who are Nery Sales's co-workers?
Nery Sales's colleagues are Mauricio Laniado, Javier Martinez, Margarita Menendez, Robert Moreira, Monica Bowen-Solorzano, 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, Maria Diaz-Rousselot, Karen Rizzolo, Jorge Triay.
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Nery'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
Monica Bowen-Solorzano avatar
Monica Bowen-Solorzano
V.P. Assistant BSA/AML/OFAC Compliance Officer
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
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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