Mireya Bender

CTR (currency Transaction Reporting) Analyst I at Ocean Bank

Mireya Bender is an experienced professional in banking compliance and risk management, currently serving as a CTR Analyst I at Ocean Bank since January 2019. In this role, Mireya assists in achieving BSA compliance related to CTR filings, analyzes customers for potential CTR exemptions, and supports various regulatory tasks. Previous positions include Compliance Officer at International Education Corporation and Head Receptionist at HSBC Private Banking, along with significant roles in fundraising and development at Florida International University and the University of Miami. Mireya holds a Bachelor's degree in Marketing from Florida International University, obtained in 2000.

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Miami, United States

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Ocean Bank

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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. Ocean Bank is an equal opportunity employer with more than 500 employees. Through the years, Ocean Bank has preserved the practice of nurturing a close and personal relationship with each customer. At Ocean Bank, a personal banker will guide you through financial decisions. In addition, an officer familiar with your accounts will answer all financial questions and expedite transactions, all with your best interest at heart. Ocean Bank aspires to be one of the most financially sound, profitable banks in the Southern Florida market. The bank will grow by meeting the broad financial needs of local businesses, families, and other select customer groups in a most personal and professional manner.