Annie Bosveld
Managing Senior Vice Present, Head of Financial Crime Prevention- BSA & OFAC OfficerCity National Bank of Florida
Annie is a Financial Crime professional with over 20 years of experience in the financial industry at both large and mid-size institutions. Annie began her career at UBS Financial Services holding various roles in Advisory and Banking Operations to Financial Crime Deputy Head of Investigations for the Americas. Annie currently serves as the Head of Financial Crime Prevention at City National Bank of Florida, appointed as the BSA and OFAC Officer overseeing the BSA/AML, OFAC, and Fraud programs.