Niurka Sanchez says she was fired in 2009 after she reported suspicious bank transactions involving a Venezuelan customer. She says the bank’s new president began showing favoritism toward employees of Venezuelan descent. Ocean Bank says the lawsuit is “nonsense in every way and is devoid of any merit” The complaint is pending now before the 11th Judicial Circuit Court in Miami. Expert: “It is a serious case when a bank officer gets fired for doing her job for doing what she says is illegal””]
Source: https://www.cuinfosecurity.com/aml-whistleblower-sues-bank-a-3099