Nicolas Clavijo

BSA / High Risk Investigator at Eastern National Bank - Pinecrest, FL, US

Nicolas Clavijo's Colleagues at Eastern National Bank
Diana J.M.

Senior BSA Analyst

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Doug Hart

Senior Credit Analyst/Officer

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Raul Camaliche

Chief Operating Officer

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Fabian Seijas

Anti Money Laudering Investigations, KYC, EDD, On-Boarding

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Cindy Lopez

Executive Assistant To Chief Executive Officer

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Bernardo Abreu

AVP, Team Leader- OFAC Sanctions & CTR

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Keith Parker

Vice Chairman Board Directors

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Nicolas Clavijo's Contact Details
Email (Verified)
***@enbfl.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
305-995-5800
Location
Miami, Florida, United States
Company
Eastern National Bank
Nicolas Clavijo's Company Details
Eastern National Bank logo, Eastern National Bank contact details

Eastern National Bank

Pinecrest, FL, US • 100 - 249 Employees
Bank

Providing tailored banking services, and financial solutions, to our local communities and global markets, since 1969. Our history, of supporting individuals, entrepreneurs, businesses, and banks, in South Florida, and Latin America, has helped shape our communities, and our future, while protecting our customers, and shareholders, during the most challenging times. We are a local bank with a global reach, that continues to provide financial services with the care, and a personal touch, that induces smart business decisions, prudent growth and economic progress.Board of Directors:Louis M. Ferreira, Chairman, President & Chief Executive OfficerEdward Holden, DirectorGustavo Macias, DirectorKeith Parker, Vice ChairmanCarlos G. Rodriguez, Director

Bank National Commercial Banks Banking
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Frequently Asked Questions about Nicolas Clavijo
Nicolas Clavijo currently works for Eastern National Bank.
Nicolas Clavijo's role at Eastern National Bank is BSA / High Risk Investigator.
Nicolas Clavijo's email address is ***@enbfl.com. To view Nicolas Clavijo's full email address, please signup to ConnectPlex.
Nicolas Clavijo works in the Bank industry.
Nicolas Clavijo's colleagues at Eastern National Bank are Diana J.M., Doug Hart, Raul Camaliche, Fabian Seijas, Cindy Lopez, Bernardo Abreu, Keith Parker and others.
Nicolas Clavijo's phone number is 305-995-5800
See more information about Nicolas Clavijo