Judith P.
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Judith P. Email & Phone Number

VP Regulatory Compliance Officer at Banco Sabadell, Miami Branch
Location: Miami, Florida, United States 6 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Banco Sabadell, Miami Branch
Role
VP Regulatory Compliance Officer
Location
Miami, Florida, United States
Company size
33 employees

Who is Judith P.? Overview

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Quick answer

Judith P. is listed as VP Regulatory Compliance Officer at Banco Sabadell, Miami Branch, a with 33 employees, based in Miami, Florida, United States. AeroLeads shows a matched LinkedIn profile for Judith P..

Judith P. previously worked as Regulatory Compliance Officer at Banco Sabadell, Miami Branch and BSA/AML/OFAC Compliance Officer at Strategic Bank. Judith P. holds Master Of Laws - Llm, Banking, Corporate, Finance, And Securities Law from Washington University In St. Louis.

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Banco Sabadell, Miami Branch

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About Judith P.

Licensed LATAM attorney with the ability to counsel, conceptualize, and represent corporations and governmental entities in lawsuits and disputes. In the U.S., I have an LLM with a Business Law concentration, a JM with a Banking Compliance concentration, and six years of experience in the financial and banking compliance industry, including the areas of Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and regulatory compliance. As a Regulatory Compliance Officer at Banco Sabadell, Miami Branch, I ensure that the Branch adheres to the applicable laws, regulations, and policies in the U.S. and abroad.

Current workplace

Judith P.'s current company

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Banco Sabadell, Miami Branch
Banco Sabadell, Miami Branch
VP Regulatory Compliance Officer
miami, florida, united states
Website
bancosabadellmiami.com
Employees
33
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6 roles

Judith P. work experience

A career timeline built from the work history available for this profile.

Vp Regulatory Compliance Officer

Banco Sabadell, Miami Branch

Miami, Fl, Us

Bsa/Aml/Ofac Compliance Officer

Strategic Bank

Puerto Rico

Sep 2021 - Jul 2023

Credit Analyst

Banco De Bogotá

Miami, Florida, United States

• Prepare KYC forms (Enhance Due Diligence form).• Conduct OFAC and World compliance on the customer. • Disburse loans in accordance with terms and conditions established by Head Office. • Prepare and remit to Head Office and client all legal documentation applicable to each credit transaction (e.g., promissory notes, master revolving promissory notes, draw requests, commercial loan agreements, applications, and agreements for irrevocable letters of credit and standby letters of… Show more • Prepare KYC forms (Enhance Due Diligence form).• Conduct OFAC and World compliance on the customer. • Disburse loans in accordance with terms and conditions established by Head Office. • Prepare and remit to Head Office and client all legal documentation applicable to each credit transaction (e.g., promissory notes, master revolving promissory notes, draw requests, commercial loan agreements, applications, and agreements for irrevocable letters of credit and standby letters of credit, continuing guaranty agreements, pledge agreements, and guarantees and assignments of deposit). • Request additional information, if necessary, if the loan is an international trade facility (e.g., invoices or pro forma invoices and bills of landing). • Submit all properly documented credit files to Compliance Department in timely manner. • Request financial documents from customers. • Monitor and maintain compliance with internal controls and government regulations. Show less

May 2018 - Sep 2021

Legal Counsel

Pharmasan Sas

Bucaramanga, Santander, Colombia

• Represent the Company in Labor law Cases. • Negotiate with creditors.• Represent the Company on dispute resolutions.• Assess legal, risk, and compliance matters to determine an effective action plan. • Deliver legal counseling.

Mar 2012 - May 2018
Team & coworkers

Colleagues at Banco Sabadell, Miami Branch

Other employees you can reach at bancosabadellmiami.com. View company contacts for 33 employees →

MV Mario Velo Mario Velo Colleague at Banco Sabadell, Miami BranchGreater Madrid Metropolitan Area, Spain View → EC Edward Ceballos Edward Ceballos Colleague at Banco Sabadell, Miami BranchMiami, Florida, United States View → MG Marcela Garcia Marcela Garcia Colleague at Banco Sabadell, Miami BranchMiami, Florida, United States View → RB Robinson Borraez Sarmiento Robinson Borraez Sarmiento Colleague at Banco Sabadell, Miami BranchBogota, D.C., Capital District, Colombia View → MG Mauricio Gerlein Mauricio Gerlein Colleague at Banco Sabadell, Miami BranchMiami, Florida, United States View → DC David Carvajal David Carvajal Colleague at Banco Sabadell, Miami BranchMiami, Florida, United States View → BH Benjamin Herbin Benjamin Herbin Colleague at Banco Sabadell, Miami BranchKey Biscayne, Florida, United States View → MA Maria Abdala Maria Abdala Colleague at Banco Sabadell, Miami BranchMiami, Florida, United States View → IM Ingrid Monzon Ingrid Monzon Colleague at Banco Sabadell, Miami BranchMiami, Florida, United States View → SP Silvana Puello Silvana Puello Colleague at Banco Sabadell, Miami BranchMiami, Florida, United States View →
3 education records

Judith P. education

FAQ

Frequently asked questions about Judith P.

Quick answers generated from the profile data available on this page.

What company does Judith P. work for?

Judith P. works for Banco Sabadell, Miami Branch.

What is Judith P.'s role at Banco Sabadell, Miami Branch?

Judith P. is listed as VP Regulatory Compliance Officer at Banco Sabadell, Miami Branch.

Where is Judith P. based?

Judith P. is based in Miami, Florida, United States while working with Banco Sabadell, Miami Branch.

What companies has Judith P. worked for?

Judith P. has worked for Banco Sabadell, Miami Branch, Strategic Bank, Banco De Bogotá, Pharmasan Sas, and Alcaldía De Bucaramanga- Secretiaria De Educacion.

Who are Judith P.'s colleagues at Banco Sabadell, Miami Branch?

Judith P.'s colleagues at Banco Sabadell, Miami Branch include Mario Velo, Edward Ceballos, Marcela Garcia, Robinson Borraez Sarmiento, and Mauricio Gerlein.

How can I contact Judith P.?

You can use AeroLeads to view verified contact signals for Judith P. at Banco Sabadell, Miami Branch, including work email, phone, and LinkedIn data when available.

What schools did Judith P. attend?

Judith P. holds Master Of Laws - Llm, Banking, Corporate, Finance, And Securities Law from Washington University In St. Louis.

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