Rafael Mejia

Rafael Mejia has extensive experience in compliance and banking, currently serving as Compliance Manager/BSA Officer at Banco Internacional de Costa Rica, Miami Agency since November 2009, focusing on BSA/AML/OFAC and Consumer Compliance. Prior roles include BSA Officer and Deputy Department Manager at Pacific National Bank, BSA/AML Consultant at American Express Bank, and SVP-BSA Officer at The International Bank of Miami. Rafael has also held significant positions as SVP/Chief Compliance Officer at Hemisphere National Bank and SVP at Republic Federal Bank, with earlier experience as VP Operations Manager and VP Operations at Barclays PLC. Education was completed at Franklyn K. Lane from 1964 to 1968.