Jose Suliveres | Retail Banking & BSA Officer
Jose Suliveres Sr. is the Branch Manager of Warsaw Federal. In this role, Jose manages the retail business unit. Among his duties are overseeing the branch network, deposit operations, teller operations, ACH operations, IRA portfolio, managing third-party relationships and more. Jose works to build long-lasting customer relationships while networking with the community to help build bank awareness. He also serves as the Warsaw Federal Bank Secrecy Act (BSA) Officer. As the BSA Officer, Jose develop, implements, administers and maintains all aspects of the bank’s Bank Secrecy Act/Anti-Money Laundering compliance program. Previously, he was Community Investment & Business Development Officer at Warsaw Federal.
In the community, he is a member of Hispanic Chamber Cincinnati and supports Santa Maria Community Services and the Price Hill Will community development corporation.