Meet our Management Team
President, CEO and Director
EVP/Chief Financial Officer
EVP/Chief Credit Officer
EVP/Chief Lending Officer
EVP/Director of Global Banking
Chief Compliance Officer
Controller, Chief Accounting Officer
Mr. Fortich has more than 27 years of banking experience including 18 years of BSA/AML/OFAC Compliance expertise. He oversees the Bank’s BSA/AML/OFAC and Consumer Compliance programs.
Previously, he held leadership positions at several South Florida banks, and served as a Financial Crimes Investigator for the State of Florida Office of Financial Regulations (OFR), successfully investigating white-collar crimes.
Mr. Fortich is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). He is the Chair of the Florida International Bankers Association (FIBA) AML Committee.
He earned a Bachelor in Business from St. Thomas University and a Master of Business Administration from Nova Southeastern University. He also received a Juris Master in Banking Compliance from Florida State University.