Jocelyn
Baez
Membership & Volunteer Coordinator,
Cross River Bank
Jocelyn Baez comes to ACAMS with 8 years of professional Financial Crimes experience. Currently she is an FCC Program Project Manager in the BSA/AML Department at Cross River Bank. Prior to Cross River, Jocelyn dedicated 6 years to the growth of the Business Compliance and Risk department in Retail Banking at HSBC. She currently has a Bachelor of Business Administration in Marketing, Management Information Systems, and International Business from Florida International University and a Master’s in Business Administration from The University of Florida.