Alexander Fortich
Mr. Fortich has more than 24 years of banking experience including 10 years of BSA/AML/OFAC expertise. He oversees the Bank’s BSA/AML and Consumer Compliance programs.
Previously, he held leadership positions at several South Florida banks, and served as a Financial Crimes Investigator for the State of Florida Office of Financial Regulations (OFR), successfully investigating white-collar crimes.
Mr. Fortich is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. He is a member of Florida International Bankers Association, Association of Certified Anti-Money Laundering Specialist and Association of Certified Fraud Examiners.
He earned a Bachelor in Business from St. Thomas University and a Master of Business Administration from Nova Southeastern University.