Tania Lopez

Sr AML High Risk Investigator, Bank Officer at Espirito Santo Bank - Fort Lauderdale, Florida, United States

Tania Lopez's Colleagues at Espirito Santo Bank
Cristina Fernandez

VP, BSA Foreign Correspondent Bank Officer

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Annette Hilaire

VP

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Olga Lucero

AVP Lender/Special Assets

Contact Olga Lucero

Yureimy Acosta

BSA Analyst II

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Jessica Genao

VP, Human Capital Manager

Contact Jessica Genao

Gissell Campa

FCB Analyst

Contact Gissell Campa

John Cedres

VP - Corporate Lending Officer

Contact John Cedres

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Tania Lopez's Contact Details
Email (Verified)
***@banescousa.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
["+30 53478300"]
Location
Miami,Florida,United States
Company
Espirito Santo Bank
Tania Lopez's Company Details
Espirito Santo Bank logo, Espirito Santo Bank contact details

Espirito Santo Bank

Fort Lauderdale, Florida, United States • 51 - 200 Employees
Banking

With over a decade of experience, Banesco USA has become a reference point for banking in South Florida and Puerto Rico. As part of the ​community​ we serve​​, Banesco USA has a key role to provide support for local businesses and leave a mark of innovation and commitment in the market we serve. Behind a decade of achievements, we boast a dedicated management team and independent Board of Directors with a shared vision of success and drive for the future. Our skilled staff reflect Banesco's core values of responsibility, reliability, quality and innovation in order to provide an array of products and services that fit our customers' needs.Banesco is a member of the Federal Deposit Insurance Corporation (FDIC), which insures deposits up to $250,000

Details about Espirito Santo Bank
Frequently Asked Questions about Tania Lopez
Tania Lopez currently works for Banesco USA.
Tania Lopez's role at Banesco USA is Sr AML High Risk Investigator, Bank Officer.
Tania Lopez's email address is ***@banescousa.com. To view Tania Lopez's full email address, please signup to ConnectPlex.
Tania Lopez works in the Banking industry.
Tania Lopez's colleagues at Espirito Santo Bank are Cristina Fernandez, Annette Hilaire, Olga Lucero, Yureimy Acosta, Jessica Genao, Gissell Campa, John Cedres and others.
Tania Lopez's phone number is ["+30 53478300"]
See more information about Tania Lopez