John

John: Email & Phone Number

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Board Member at Eastern National Bank|Miami, Florida, United States

Position:

Board Member at Eastern National Bank

Location:

Miami, Florida, United States

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Last updated: 2026-10-10
Updated: 2026-10-10

Found email addresses for John:

Business emails:
j***********y@atl.frb
Personal emails:

Found phones for John:

+1-623-***-**89

Prospect analytics

Current work details
Job levelBoard member
DepartmentBanking
Availability
TimezoneEST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 43 years

Board Member at Eastern National Bank

Feb 2023 - Current

BSA/AML Risk Management Consultant at BSA/AML Risk Management

Jan 2017 - Current

BSA/AML Risk Examiner at Federal Reserve Bank of Atlanta

Jan 2010 - Jan 2017

Director, Financial Services at Integro Advisers

Jan 2009 - Jan 2010

Vice President & Senior BSA Risk Management Officer at Colonial Bank

Jan 2005 - Jan 2009

Senior Vice President and Senior Compliance Officer at Beach Bank

Jan 2004 - Jan 2005

Vice President & Compliance Officer, USA Agencies at Banco Industrial de Venezuela

Jan 2002 - Jan 2004

AML Risk Management Consultant at Gulf Bank

Jan 2002 - Jan 2002

Senior Compliance Officer at Barclays Investment Bank

Jan 2001 - Jan 2002

Vice President & Manager, Group Internal Audit at Barclays PLC

Jan 1995 - Jan 2001

Vice President & Director, Internal Audit and Quality Control at Barnett Mortgage Company / Loan America

Jan 1993 - Jan 1995

Director of Internal Audit & Data Security at Space Coast Credit Union

Jan 1989 - Jan 1993

Audit Officer at Centrust Savings Bank

Jan 1987 - Jan 1988

Audit Manager, Latin America & Caribbean Audit Division at Bank of America

Jan 1983 - Jan 1986

John started working in 1983, then the employee has changed 13 companies and 13 jobs. On average, John works for one company for 3 years 3 months.

Their professional focus is AML, Banking, and Bank Secrecy Act across 3 core areas.

Education

Professional Certification - CAMS at Association of Certified Anti-Money Laundering Specialists

Florida International Bankers' Association

American Bankers Association

Dale Carnegie

Masters of Business Administration/Executive Banking at Nova Southeastern University

Nova Southeastern University

Central High School

Professional Certification - CFE at Association of Certified Fraud Examiners

Professional Certification - Certified Bank Auditor at Bank Administration Institute

Frequently Asked Questions

SignalHire found verified email addresses for John, both business and personal. Their business email is j*******y@frbatlanta.org, and personal emails include j*******y@bellsouth.net.
SignalHire found multiple verified phone numbers for John: +1-480-***-**68, and +1-623-***-**89.
You can reach John through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
John has 43 years of professional experience. They have held roles including BSA/AML Risk Management Consultant, BSA/AML Risk Examiner, and Director, Financial Services at companies such as BSA/AML Risk Management, Federal Reserve Bank of Atlanta, and Integro Advisers. Their education includes Professional Certification - CAMS from Association of Certified Anti-Money Laundering Specialists, and Florida International Bankers' Association.
Yes. John's SignalHire profile was last updated on 10 October 2026, reflecting their current position as Board Member at Eastern National Bank in Miami, Florida, United States.

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