Mariana Mederos - Email & Phone Number

BSA/AML Special Risk Officer at Terrabank

Mariana Mederos is based out of Miami-Fort Lauderdale Area and works at Terrabank as BSA/AML Special Risk Officer.

Mariana Mederos's Contact Information

Mariana Mederos's Work email

m*****@terrab***.com

Valid

Latest update

September 19, 2025

Location

Miami-Fort Lauderdale Area

Mariana's current employer

Terrabank

Description

Website

terrabank.com

HQ Location

Miami, Florida, United States

Number of employees

51-200

Industry

Banking

Latest update

May 1, 2024

Read about Terrabank

Frequent questions about Mariana Mederos

What company is Mariana Mederos working for?

Mariana Mederos works for Terrabank.

What is Mariana Mederos's function at Terrabank?

Mariana Mederos is BSA/AML Special Risk Officer at Terrabank.

Where is Mariana Mederos based?

Mariana Mederos is based out of Miami-Fort Lauderdale Area.

What is Mariana Mederos's work email address?

Mariana Mederos's professional email address is m*****@terrab***.com

Who are Mariana Mederos's co-workers?

Mariana Mederos's colleagues are Edgar Nieto, Ricardo Montalvan, Tomas Calderaro, Thaymell Martin, Mayra Rodriguez, Margarita Leon, Kharina Soto, Alberto Campo, Jennifer Gattamorta, Kussilla Khemraj, Cynthia Constain, Gabriella Perez-Julio, Maria Riera, Lucas Azar, Jorge Carbajal, Omar Fakih, Adriana Leon, Orlando Dominguez, Graciela Troccoli, Yesenia Correa Gaviria, Daniela Escobar, Denise Somerhausen, Enriqueta Mejia, Ulises Coronel, Reinaldo Ramos, Jennifer Ortiz, Sindy Cueter, Leslie Mendoza, Esther Pascual-Diaz, Valerie Julian, Melissa Rios, Sofia Sangster.

Mariana's co-workers

Edgar Nieto

SVP Lending Unit Team Leader

Ricardo Montalvan

AVP Foreign Correspondent Banking Unit Supervisor

Tomas Calderaro

Marketing Coordinator

Thaymell Martin

SVP Director of Branches

Mayra Rodriguez

Vice President

Margarita Leon

Senior Vice President

Kharina Soto

Vice President, Client Experience Manager

VP of Consumer Complaince

Cynthia Constain

Vice President, International Banking

Gabriella Perez-Julio

Vice President - Director of Residential Lending

Maria Riera

EVP and CFO

Lucas Azar

Executive Vice President-Chief Lending Officer

Jorge Carbajal

Sales And Service Associate

Omar Fakih

Level 1 Manager (Case Administrator)

Adriana Leon

SBA Lending Officer & Portfolio Manager

Orlando Dominguez

Officer, BSA Level II Senior Analyst

Graciela Troccoli

Sr. Residential Loan Processor

Yesenia Correa Gaviria

Branch Operations Supervisor

Portfolio Manager - Premier

Ulises Coronel

Client Experience Specialist

Reinaldo Ramos

Digital Channel Supervisor

BSA/AML Special Risk Senior Analyst

Melissa Rios

Portfolio Manager

Sofia Sangster

Client Onboarding Specialist

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