Amerant Bank
Yesenia Iglesias, CAMS, has extensive experience in the AML and BSA sectors, currently serving as the AML Risk Governance & Strategy Manager at Amerant Bank since January 2008. Prior roles at Amerant Bank include VP | Strategy and Implementation Manager, AVP Assistant Financial Intelligence Unit Manager, AVP BSA Supervisor, and various BSA Analyst positions. Previously, Yesenia was a BSA Compliance Specialist at Hemisphere National Bank from March 2006 to December 2007. Yesenia Iglesias holds a degree in International Relations from Universidad Nacional Autónoma de México, earned between 1997 and 2001.
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Amerant Bank
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Amerant Bank, N.A., is the largest community bank headquartered in Florida and the main subsidiary of Amerant Bancorp Inc. (NYSE: AMTB), with a presence across South Florida and in Tampa, FL, and Houston, TX. For over 40 years, the Bank has developed strong community relationships, always adapting to our customers' lives and specific needs, in a dynamic and positive way. The Bank provides individuals and businesses with deposit and credit products, as well as wealth management services through its investment and trust subsidiaries, Amerant Investments, Inc. and Amerant Trust, N.A. Headquartered in Coral Gables, Amerant operates 24 banking centers – 17 in South Florida and 7 in Houston. Additionally, Amerant has an office in Tampa focused on commercial real estate lending, one of the organization’s key areas of expertise, along with other commercial and industrial, specialty finance and treasury management services. Twitter: @AmerantBank and @AmerantBankES (Spanish) Instagram: @AmerantBank Facebook: Amerant Bank