Yamil D.
Haidar
Yamil D. Haidar serves as the Senior Vice President, BSA AML Officer for U S Century Bank and its Holding Company, USCB Financial Holding, Inc In his role, he oversees and manages the BSA department ensuring compliance with Bank policies and adhering to all applicable regulatory guidance He ensures consistent execution of all elements of the BSA AML OFAC compliance program, attaining satisfactory audits and examinations Mr Haidar has over a decade of professional experience working in financial crimes prevention and banking compliance He is a Certified Anti Money Laundering Specialist ( and Certified Fraud Examiner ( He graduated from the Florida International University ( with a bachelor’s in business administration, majoring in Finance magna cum laude, and holds a master’s in business administration ( from Nova Southeastern University) Since 2019 he has served as the Chair for the Florida International Bankers Association ( NEXTGen Committee and is an active member of the AML Committee) He has been a featured panelist for BSA AML OFAC internal audit seminars and BSA AML Officer roundtable events Mr. Haidar is also an adjunct professor at the Miami Dade College School of Business and Management.