Harold Bello

Harold Bello has a robust background in BSA/AML compliance and risk analysis, with extensive experience in various financial institutions since 1998. Currently serving as Officer/BSA Supervisor at Ocean Bank since November 2021, Harold previously held positions including AML Compliance Quality Assurance Analyst/Officer at Amerant, AVP/BSA/AML Officer at Bank Hapoalim, and Sr. BSA Analyst at TotalBank. Responsibilities have included conducting internal account reviews, assessing BSA/AML compliance, performing enhanced due diligence, and monitoring for suspicious activity. Harold's educational qualifications include a Bachelor's in Business Administration/Finance from Florida International University and professional certificates in interviewing techniques and administrative support.