Current Position:
BSA/AML Manager - Investigations Unit at Seacoast BankExperience:
17 yearsLocation:
Miami-Fort Lauderdale AreaJul 2019 - Current
Aug 2018 - Jul 2019
Jun 2015 - Jul 2018
Dec 2008 - Jun 2015
Master of Science - MS at Florida International University
Bachelor of Science - BS at Florida International University
Name: Seacoast Bank
Speciality: Consumer, Business, and Commercial Banking, Residential and Commercial Mortgage, Investment, Trust, and Wealth Management, Treasury and Cash Management, Merchant Services, Online and Mobile Banking, Marine Lending, Consumer, Business, and Commercial Lending
Location: Stuart, Florida, United States
Employees: 1000-5000
Description: Seacoast Bank is unrivaled among community banks and statewide regional banks alike. They provide a full range of banking and investment services to businesses and consumers, inclu...
How long has Steven Martin been working as a BSA/AML Manager - Investigations Unit?
Steven Martin's total experience in various companies as a BSA/AML Manager - Investigations Unit 6 years 1 month.What is Steven Martin's minimum period of employment in the companies?
Steven Martin's minimum period of employment in various companies is 11 months.What is Steven Martin's average duration of employment for different companies?
On average, Steven Martin works for one company for 3 years 6 monthsWhat industries has Steven Martin worked in?
Steven Martin works in the Banking. Previously, Steven Martin worked in the Marketing and Advertising, and Law Practice.What positions has Steven Martin held before?
Previously, Steven Martin worked as a AML/BSA/OFAC Consultant, and AML/BSA/OFAC Sr. Investigator, and Miami-Dade State Attorney's Office.How do I contact Steven Martin?
Steven Martin's email address is **@seacoastbank.com, phone number is +1-***-***-1999. Sign up to get contact details.Who is the President/CEO/Director of the Seacoast Bank?
The President/CEO/Director of the Seacoast Bank is Marcia SnyderFind email for 850M+ professionals