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Evelyne Hadjadj - Email & Phone Number

V.P. - BSA/AML Compliance Officer at Plus International Bank

Evelyne Hadjadj is based out of Miami, Florida, United States and works at Plus International Bank as V.P. - BSA/AML Compliance Officer.

Evelyne Hadjadj's Contact Information

Latest update
October 10, 2025
Location
Miami, Florida, United States

Evelyne's current employer

Plus International Bank logo

Plus International Bank

Description
HQ Location
Florida, United states
Number of employees
11-50
Industry
Banking
Latest update
May 1, 2024

Frequent questions about Evelyne Hadjadj

What company is Evelyne Hadjadj working for?
Evelyne Hadjadj works for Plus International Bank.
What is Evelyne Hadjadj's function at Plus International Bank?
Evelyne Hadjadj is V.P. - BSA/AML Compliance Officer at Plus International Bank.
Where is Evelyne Hadjadj based?
Evelyne Hadjadj is based out of Miami, Florida, United States.
Who are Evelyne Hadjadj's co-workers?
Evelyne Hadjadj's colleagues are Elizabeth Martinez, Caridad Castillo, Lorraine Murphy, Gloria Saiz, Harry Sacal, Susana Cotera.
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Evelyne's co-workers

Elizabeth Martinez avatar
Elizabeth Martinez
Vice President Trade Finance Manager
Caridad Castillo avatar
Caridad Castillo
VP- Compliance Analyst
Lorraine Murphy avatar
Lorraine Murphy
VP Administrative Services/HR Manager
Gloria Saiz avatar
Gloria Saiz
Vice President - Accounting Manager
Harry Sacal avatar
Harry Sacal
Member Board of Directors
Susana Cotera avatar
Susana Cotera
Customer Service Representative BSA/AML
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