Yesenia Iglesias

Yesenia Iglesias, CAMS, has extensive experience in the AML and BSA sectors, currently serving as the AML Risk Governance & Strategy Manager at Amerant Bank since January 2008. Prior roles at Amerant Bank include VP | Strategy and Implementation Manager, AVP Assistant Financial Intelligence Unit Manager, AVP BSA Supervisor, and various BSA Analyst positions. Previously, Yesenia was a BSA Compliance Specialist at Hemisphere National Bank from March 2006 to December 2007. Yesenia Iglesias holds a degree in International Relations from Universidad Nacional Autónoma de México, earned between 1997 and 2001.