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Monica Mendieta

Compliance Assistant at Plus International Bank

  • LinkedIn

Email Email: m****@plusintbank.com

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

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PLUS INTERNATIONAL BANK

PLUS INTERNATIONAL BANK

  • description Description
    Full service FDIC insured state chartered bank with emphasis on trade finance.
  • Employees count Employees 11-50
  • Revenue Revenue 25 Million to 50 Million
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Plus International Bank Org Chart and Mapping

VP-Level
VP-Level

Werner Hospinal

VP Internal Audit Manager & Chief Bsa/Aml Compliance Director

Employees

Eliette Gonzalez

Loan Servicing Specialist

Gustavo Gomez

Vice President Credit Manager

Jennifer Lopez

Client Relations Specialist

Evelyne Hadjadj

V.P. - Bsa/Aml Compliance Officer

Raymond Pachowicz

Executive Vice President Coo&Cfo

Vicky Voyer

Customer Service Representative

Frequently Asked Questions Regarding Monica Mendieta

Answer: Monica Mendieta works for Plus International Bank as Compliance Assistant

Answer: Monica Mendieta’s role in Plus International Bank is Compliance Assistant

Answer: Monica Mendieta's email address is m***@gmail.com

Answer: Monica Mendieta's business email address is m****@plusintbank.com

Answer: Monica Mendieta’s direct phone number is (***)-***-****

Answer: Monica Mendieta works in the industry of: Banking

Answer: Monica Mendieta works Plus International Bank located at 201 S Biscayne BLVD, Miami, Florida, 33131, United States

Answer: Plus International Bank's Compliance Assistant is Monica Mendieta

Answer: Monica Mendieta contact details:

  • Phone number  :  (***)-***-****
  • Email  :  m****@plusintbank.com

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