Maria Montoya

Maria Montoya, AMLCA, has extensive experience in the banking industry, with roles ranging from Head Teller to Banking Officer/ BSA Analyst II. Throughout their career at companies such as Intercredit Bank N.A. and U.S. Century Bank, Maria has demonstrated a strong attention to detail and a commitment to ensuring compliance with regulations. Maria has also been involved in training new staff and providing exceptional customer service. Maria's education includes studies at Miami Dade College and completion of a program at Stratford Career Institute.