Verified recordBanking

Grisel Arias Kaplan

SVP, Bsa Aml Ofac Officer at Idb Bank

Based in New York, United States

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Seniority

C-Team

Department

Finance & Accounting

Location

New York

Industry

Banking

Company size

1.3K

Contact information

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Email

1 credit

g•••••••@idbny.com

Phone

5 credits

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Background

About Grisel Arias Kaplan

Chief Compliance and Chief Anti-Money Laundering Officer Executive, managing and…

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