Tania Lopez - Email & Phone Number

Sr AML High Risk Investigator, Bank Officer at Brickell Bank

Tania Lopez is based out of Miami, Florida, United States and works at Brickell Bank as Sr AML High Risk Investigator, Bank Officer.

Tania Lopez's Contact Information

Latest update

October 9, 2025

Location

Miami, Florida, United States

Tania's current employer

Brickell Bank

Description

Banesco USA is an innovative local bank delivering banking solutions to businesses and individuals in Florida, Puerto Rico. We specialize...

Website

brickellbankmiami.com

HQ Location

Miami, Florida, United states

Number of employees

51-200

Industry

Financial Services

Latest update

April 30, 2024

Read about Brickell Bank

Frequent questions about Tania Lopez

What company is Tania Lopez working for?

Tania Lopez works for Brickell Bank.

What is Tania Lopez's function at Brickell Bank?

Tania Lopez is Sr AML High Risk Investigator, Bank Officer at Brickell Bank.

Where is Tania Lopez based?

Tania Lopez is based out of Miami, Florida, United States.

Who are Tania Lopez's co-workers?

Tania Lopez's colleagues are Flor Rios, Jose Gamon.

Tania's co-workers

Flor Rios

VP/ Director Of Operations

Jose Gamon

Director Of Information Technology

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