Yamil D. Haidar Mba, Cams, Cfe

Yamil D. Haidar, MBA, CAMS, CFE has a diverse work experience in various fields. Yamil D. started their career at Aguaman Inc as a Sales Manager in June 2011. Later, they joined Becker & Poliakoff, P.A. as a Legal Associate in August 2011 and worked there until August 2014. In October 2014, they joined U.S. Century Bank as a BSA Analyst I, where they reviewed and responded to alerts, monitored suspicious activities, and requested additional information. In April 2015, they became a BSA Investigator, conducting preliminary reviews and leading investigations. From December 2016 to November 2022, they held the role of VP Financial Intelligence Officer, and from December 2022, they have been serving as the VP AML Officer at U.S. Century Bank. Alongside their banking career, they have also been working as an Adjunct Professor at Miami Dade College, teaching at the College of Global Business since June 2020.

Yamil D. Haidar holds a Master of Business Administration (M.B.A.) degree in Business Administration and Management, General, which was obtained from Nova Southeastern University in 2017. Prior to that, they earned a Bachelor's Degree in Finance and International Business from Florida International University, graduating in 2015. In addition to their academic qualifications, Haidar has acquired several certifications. Yamil D. obtained the Certified Fraud Examiner (CFE) certification from the ACFE New York Chapter (NYCFE) in April 2019. Furthermore, they obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS in November 2017.