Jose Vincente Restrepo

Senior Vice President, Chief Compliance/Anti-Money Laundering Officer

Phone: (305) 441-5559

Email: jrestrepo@amerantbank.com

Licenses/Certifications: FINRA Series 7, and 24 and CAMS

Experience

Jose has 19 years of experience in the financial industry and 13 years with Amerant Investments. With expertise specializing in wealth management, Bank Secrecy ACT (BSA) compliance, Anti-Money Laundering (AML), and regulatory oversight. Responsible for overseeing the regulatory aspect of the Broker Dealer, Registered Investment Adviser and BSA/AML Program. Proven track record of ensuring robust compliance frameworks and mitigating risk. Jose holds the Certification of Anti Money Laundering Specialist, CAMS and has his Series 7 and 24 licenses.