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Debbie Robles

Ofac & Kyc Analyst at Ocean Bank

  • LinkedIn

Email Email: d****@oceanbank.com

phone noPhone Number: (***)-***-****

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OCEAN BANK

OCEAN BANK

  • description Description
    Ocean Bank is one of the largest independent commercial banks headquartered in Florida. Chartered in 1982, the bank operates a network of branches throughout Miami-Dade and Broward counties. ...

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  • Employees count Employees 501-1000
  • Revenue Revenue 250 Million to 500 Million
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Ocean Bank Org Chart and Mapping

Employees

Natalie Hernandez

Anti-Money Laundering Analyst

Juan Colmenares

Business Systems Analyst

Marlene Bou-Garcia

AVP & Relationship Manager

Luz Torres

Personal Banking Assistant

Ileana Bosch

Assistant Vice President Relationship Manager

Maria Martinez

Officer / Administrative Assistant to President

Frequently Asked Questions Regarding Debbie Robles

Answer: Debbie Robles works for Ocean Bank as Ofac & Kyc Analyst

Answer: Debbie Robles’s role in Ocean Bank is Ofac & Kyc Analyst

Answer: Debbie Robles's email address is d***@gmail.com

Answer: Debbie Robles's business email address is d****@oceanbank.com

Answer: Debbie Robles’s direct phone number is (***)-***-****

Answer: Debbie Robles works in the industry of: Banking

Answer: Debbie Robles works Ocean Bank located at 780 Nw 42nd Avenue, Miami, Florida, 33126, United States

Answer: Ocean Bank's Ofac & Kyc Analyst is Debbie Robles

Answer: Debbie Robles contact details:

  • Phone number  :  (***)-***-****
  • Email  :  d****@oceanbank.com

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