Mindy Baer is a qualified expert, that works in Iberiabank main office of which is in 215. as a Senior Vice President Bsa Manager Senior from 2017. This expert gained professional experience in more than four positions at various companies. Mindy Baer went to the Florida Atlantic University and got education there from 2008 to 2009. Miami, Florida is the city, where this professional was known to be living. Mindy Baer's phone and email are accessed through this website by request.
Name variants:
Melinda Baer
Last updated Jun 08, 2024
Contact Information
Workplace
Colleagues
Work History
Senior Vice President Bsa Manager Senior
200 west Congress St, Lafayette, LA 70501
IBERIABANK acquired Sabadell United Bank as of 8/1/17. I am responsible for managing the Miami office of BSA/AML professionals (~30 people). I also am managing the implementation of a new AM...
Aug 2017 — May 2018
Svp, Bsa and Aml Officer
200 west Congress Ave, Lafayette, LA
Sabadell United Bank, headquartered in Miami, Florida, is a locally managed, nationally chartered banking institution. The bank has 27 locations throughout the state of Florida, serving over...
Sep 1, 2015 — Jul 2017
Manager
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
I consult with Financial Services institutions to enhance internal control structures to comply with regulatory guidelines. I specialize in regulatory compliance audits, which include topics...
Sep 2009 — Sep 2015
Education
2008 — 2009
2005 — 2007
Occupations
Executive
Senior Vice President
Manager
Financial Broker
Financial Consultant
Vice President
Chief Executive
Operations Manager
Financial Services Professional
Financial Services Sales Agent
Skills
Compliance
Bank Secrecy Act
Regulatory Requirements
Banking
Accounting
Payroll Taxes
Consulting
Financial Regulation
Internal Audit
Internal Controls
Auditing
Sarbanes Oxley Act
Risk Management
Aml
Financial Services
Kyc
FAQs about Mindy Baer
What is the main profession of Mindy Baer?
Mindy is a Banking.
What jobs is Mindy a professional at?
Mindy Baer is proficient at Executive and Senior Vice President jobs.
Where is Mindy Baer located?
The expert is located in Miami, Florida.
Where did Mindy Baer work?
Mindy Baer worked at Iberiabank, Sabadell United Bank.
What education does Mindy Baer have?
Mindy studied at the Florida Atlantic University from 2008 to 2009.
Are there any special skills, that Mindy Baer has?
This professional has the following skills: Compliance, Bank Secrecy Act, Regulatory Requirements, Banking, Accounting, Payroll Taxes, Consulting, Financial Regulation, Internal Audit, and Internal Controls.