Jorge Maklouf Bank Examiner, FDIC – Sunrise, FL
Mr. Maklouf is a Bank Examiner in the FDIC’s South Florida Field Office. He joined the FDIC in 2009 and participates in both Risk Management Supervision and Bank Secrecy Act examinations. He regularly evaluates the ALLL methodology, and general credit risk components of safety & soundness examinations. In addition, as Examiner In Charge, he’s lead numerous troubled institution examinations. Prior to joining the FDIC, Mr. Maklouf held banking industry positions in the area of credit policy, administration, operations, and business development. Mr. Maklouf’s core competencies include trade finance, commercial credits, commercial real estate loans, correspondent banking, mortgage banking and retail lending. Mr. Maklouf is a certified anti-money laundering specialist (ACAMs), and Certified Fraud Examiner (CFE). Upon graduating with Honors from Florida International University with a Bachelor of Business Administration degree, Mr. Maklouf worked at the Office of the Comptroller of the Currency, attaining the designation of National Bank Examiner.