Ocean Bank
Stephanie Diaz is a skilled professional specializing in regulatory risk and fraud analysis, currently serving as a CDD/EDD Analyst at Ocean Bank since July 2022. Previously, Stephanie held the position of Fraud Specialist at MONAT Global from December 2020 to March 2022 and worked as a Financial Reporting Accountant at BAC Credomatic from June 2017 to December 2020. Stephanie holds a Juris Master in Banking, Corporate, Finance, and Securities Law from Florida International University, where studies took place from 2021 to 2022, and a Bachelor's degree in Liberal Arts and Sciences from the same institution, completed in 2020. Additionally, Stephanie is certified as a CPAML Certified Professional in Anti Money Laundering by FIBA.
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.