Carlos Cabrera, Cams Amlca
About Carlos Cabrera, Cams Amlca
Carlos Cabrera serves as the VP Financial Intelligence Unit (FIU) Senior Manager at Synovus, specializing in anti-money laundering and bank secrecy act compliance. He has extensive experience in the financial sector, having held various positions at institutions such as BankAtlantic, Florida Community Bank, and Colonial Bank.
Current Role at Synovus
Carlos Cabrera serves as the VP Financial Intelligence Unit (FIU) Senior Manager at Synovus, a position he has held since 2019. In this role, he focuses on maintaining a robust Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) Compliance Program. His work ensures that the organization adheres to regulatory requirements and effectively mitigates risks associated with financial crimes. He operates in the Miami/Fort Lauderdale area, contributing to the strategic oversight of financial intelligence operations.
Previous Experience in Financial Institutions
Prior to his current role, Carlos Cabrera held several positions in various financial institutions. He worked at Florida Community Bank as the VP BSA Manager for four months in 2018 and as the VP Financial Intelligence Unit (FIU) Manager from 2018 to 2019. He also served as the Regional BSA Officer at Colonial Bank from 2002 to 2005. His experience includes a tenure at BankAtlantic as an AML Risk Manager from 2005 to 2006. These roles provided him with extensive knowledge in AML and BSA compliance.
Education and Certifications
Carlos Cabrera studied at Florida International University - College of Business, where he earned a degree in Accounting from 1991 to 1994. He holds professional certifications as a Certified Anti-Money Laundering Specialist (CAMS) and as a Certified Associate in Anti-Money Laundering (CA/AML). These qualifications reflect his expertise in the field of financial compliance and risk management.
Professional Philosophy
Carlos Cabrera emphasizes hard work, honesty, and dedication as essential components for achieving professional goals. This motto guides his approach to work and influences his management style within the financial compliance sector. His commitment to these values is evident in his efforts to maintain effective compliance programs and foster a culture of integrity in the organizations he has served.