Sofia Belette

Sofia Belette: Email & Phone Number

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BSA Analyst at Amerant Bank|Lakeland, Florida, United States

Position:

BSA Analyst at Amerant Bank

Location:

Lakeland, Florida, United States

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Last updated: 2026-05-03
Updated: 2026-05-03

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Work Experience 37 years

BSA Analyst at Amerant Bank

May 2025 - Current

AML Analyst at Citizens Bank & Trust

Jan 2024 - May 2025

Branch Manager at Citizens Bank & Trust

Jan 2021 - Jan 2024

Assistant Branch Manager at Citizens Bank & Trust

Jan 2020 - Jan 2021

Assistant Branch Manager at Regions Bank

Oct 2018 - Jan 2020

Market Leader Cluster Management at BB&T

Dec 2015 - Oct 2018

Branch Manager at Community Bank of Florida

Oct 2010 - Dec 2015

Branch Manager at MIDFLORIDA Credit Union

Jan 2010 - Oct 2010

Team Lead & Assistant Manager at Regions Bank

Dec 2008 - Jan 2010

Branch Manager at Wachovia Corp

Apr 2006 - Apr 2008

Branch Manager at Community Bank of Florida

Jan 1989 - Apr 2006

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

Education

Florida School of Banking at University of Florida

General Banking Diploma at Miami Dade College

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