Denise Molinares

Denise Molinares possesses extensive experience in the banking sector, currently serving as a Regulatory Compliance Analyst at City National Bank of Florida since April 2017, with previous roles including Business & Personal Banking Support Analyst, BSA Support Specialist, Business & Personal Banking Support Assistant, and Business Transaction Leader. Prior to this, Denise worked as a Teller at Regions Bank from April 2014 to April 2017. Denise holds a Master of Business Administration (MBA) from Florida International University, expected to be completed in December 2023, and a Bachelor of Applied Science (BASc) in Supervision and Management from Miami Dade College.