AeroLeads people directory · profile
Maritza Vargas Email & Phone Number
Client Review and Approval Analyst
at
Bradesco Bank
1 work email found
@bacflorida.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Client Review and Approval Analyst
Location
Miami, Florida, United States
Who is Maritza Vargas? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Maritza Vargas is listed as Client Review and Approval Analyst at Bradesco Bank, based in Miami, Florida, United States. AeroLeads shows a work email signal at bacflorida.com and a matched LinkedIn profile for Maritza Vargas.
Maritza Vargas previously worked as Client Review & Approval Analyst at Bradesco Bank and BSA Analyst at Bradesco Bac Florida Bank. Maritza Vargas holds Bachelor'S Degree In Advertising Concentration In Business, Public Relations, Advertising, And Applied Communication from Universidad Del Sagrado Corazón.
Company email context
Email format at Bradesco Bank
This section adds company-level context without repeating Maritza Vargas's masked contact details.
{first_initial}{last}@bacflorida.com
86% confidence
AeroLeads found 1 current-domain work email signal for Maritza Vargas. Compare company email patterns before reaching out.
Profile bio
About Maritza Vargas
Professional Summary • More than 15 years of in-depth experience in the financial/banking industry• Extensive experience reviewing and verifying the authenticity and accuracy of documentation as well as conducting new account and KYC compliance and regulatory reviews• Reviewed KYC documentation, research and due diligence for new and existing clients while ensuring accounts were in compliance with banks policies• Experience in investigating customer transactions and reviewing customer information• Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Sct, The USA Patriot Act, FATCA, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.• Extensive experience working with confidential & sensitive data• Professional written and verbal communication skills
Listed skills include Banking, Management, Credit, Finance, and 7 others.
Current workplace
Maritza Vargas's current company
Company context helps verify the profile and gives searchers a useful next step.
Bradesco Bank
Website
AeroLeads page
9 roles · 11 years
Maritza Vargas work experience
A career timeline built from the work history available for this profile.
Client Review & Approval Analyst
Bsa Analyst
Verifies account information/documentation obtained is reasonable and within the purpose of the account. • Discusses any incongruence within the account activity with the manager and, when needed, prepares the referral with complete details of findings for a deeper analysis by the bank's investigation unit. • Conducts yearly account reviews. • Monitors daily reports for cash activity. • Serves serve as back-up for other positions in the department. • Assists BSA Manager in preparing for audits. • Responsible for completing annual training program assigned. • Performs other functions and/or duties as assigned.
Feb 2021 - Aug 2024
Account Analyst
2016 - Feb 2021
Bsa Analyst Consultant
Mercantil Commercebank
Analyzing high-risk customer account activity by reviewing alerts generated from the Bank's AML monitoring system and analyze questionable activitu detected,as well as determine if an inquiry to account officer and / or investigation warranted.
Apr 2015 - Jan 2016
Banking And Financial Services Consultant- Federal Deposit Insurance Corp
This project was to be a part of the FDIC Investigation Unit in the closing of a major local bank in Puerto Rico.
Jan 2015 - Mar 2015
Commercial Lending Assistant
Assisted in gathering loan applications, CIP financial and credit information from clients and prospec'ts relating to the loan approval process.
Apr 2012 - May 2014
Aml/ Kyc Documentation Specialist
Reviewed KYC documentation, research and due diligence for new and existing clients while ensuring accounts are in compliance with banks policies.
Oct 2010 - Jan 2012
Assistant Branch Manager
Responsible for overall banksecurity, organizing, operations and supervised staff and all daily bank activities.
Jul 2006 - Mar 2010
2 education records
Maritza Vargas education
Bachelor'S Degree In Advertising Concentration In Business, Public Relations, Advertising, And Applied Communication
Bachelor’S Degree, Public Relations, Advertising, And Applied Communication, Honor Student
FAQ
Frequently asked questions about Maritza Vargas
Quick answers generated from the profile data available on this page.
What company does Maritza Vargas work for?
Maritza Vargas works for Bradesco Bank.
What is Maritza Vargas's role at Bradesco Bank?
Maritza Vargas is listed as Client Review and Approval Analyst at Bradesco Bank.
What is Maritza Vargas's email address?
AeroLeads has found 1 work email signal at @bacflorida.com for Maritza Vargas at Bradesco Bank.
Where is Maritza Vargas based?
Maritza Vargas is based in Miami, Florida, United States while working with Bradesco Bank.
What companies has Maritza Vargas worked for?
Maritza Vargas has worked for Bradesco Bank, Bradesco Bac Florida Bank, Itaú, Mercantil Commercebank, and Doral Bank.
How can I contact Maritza Vargas?
You can use AeroLeads to view verified contact signals for Maritza Vargas at Bradesco Bank, including work email, phone, and LinkedIn data when available.
What schools did Maritza Vargas attend?
Maritza Vargas holds Bachelor'S Degree In Advertising Concentration In Business, Public Relations, Advertising, And Applied Communication from Universidad Del Sagrado Corazón.
What skills is Maritza Vargas known for?
Maritza Vargas is listed with skills including Banking, Management, Credit, Finance, Loans, Financial Services, Customer Service, and Financial Analysis.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Maritza Vargas you were looking for.
Maritza Vargas
4 email domains
Maritza Vargas
1 email domain
Maritza Vargas
6 email domains
Maritza Vargas
1 email domain
Maritza Vargas
2 email domains