The Banking Operations team at Terrabank is responsible for ensuring seamless execution and management of banking services, including retail and institutional banking, case administration, wire transfers, and client experience. They oversee branch operations, handle correspondent banking, and manage high-risk accounts, ensuring compliance with BSA/AML regulations while maintaining superior client relations and operational efficiency.
Anayanci Saucedo Rio...
Branch Operations Officer
Annette Acosta
Vp, Correspondent Banking Mana...
Anthony Santiago
Wire Transfer Supervisor
Francisco Zavala Nav...
Vp-international Relationship ...
Joaquin Arguello
Evp, Retail & Institutional Ba...
Kharina Soto
Vice President, Client Experie...
Omar Fakih Cpa, Cams
Level 1 Manager (case Administ...
Thaymell Martin (Mel...
SVP Director Of Branches
Valerie V. Julian
Officer, Level II Sr. Investig...
View all