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Mireya Bender

CTR (currency Transaction Reporting) Analyst I at Ocean Bank

Mireya Bender is an experienced professional in banking compliance and risk management, currently serving as a CTR Analyst I at Ocean Bank since January 2019. In this role, Mireya assists in achieving BSA compliance related to CTR filings, analyzes customers for potential CTR exemptions, and supports various regulatory tasks. Previous positions include Compliance Officer at International Education Corporation and Head Receptionist at HSBC Private Banking, along with significant roles in fundraising and development at Florida International University and the University of Miami. Mireya holds a Bachelor's degree in Marketing from Florida International University, obtained in 2000.

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