Alex Fortich.

Alex Fortich.

BSA AML Officer & Consumer Compliance Director

U.S. Century Bank

Alexander Fortich is the Chair of FIBA’s AML Committee and has been in the Banking industry for over 20 years. Currently working at U.S. Century Bank in Miami most of his experience has been with local community banks located in South Florida. He is experienced with handling a diverse population of clients, including Foreign Correspondent Banks in Latina America and the Caribbean. He has great successes in establishing new compliance programs, reinforcing existing compliance programs, creating policies/procedures, risk assessments, trainings and mitigating AML/OFAC risk. Born and raised in South Florida. He obtained his Bachelor of Arts in Leadership from St. Thomas University and his MBA from Nova Southeastern University. In 2019, he decided to pursue a second Master’s degree in Banking Compliance from Florida State University. He also enjoys teaching at Miami Dade College and Florida International University.

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Grand Ballroom

Cómo medimos si la formación de nuestros empleados es suficiente para entender y mitigar los riesgos de LA/FT? La inversión en capacitación especializada le permite a una institución destinar sus recursos a temas puntuales y específicos con respecto a los riesgos a los que realmente se enfrenta la organización. Los sujetos obligados son responsables por […]

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