Michael has amassed a solid foundation of financial services and banking experience throughout his career and attained professional licenses in every field including most recently, the CAMS designation.He is also a member of the content and grading evaluation committee for the ACAMS CAMS-FCI advanced certification program and holds a Bachelor’s degree in Finance from the University of Florida.Participants should plan to spend 8 – 10 hours reading, researching and completing exercises that will be used in the classroom session.
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Your pre-class preparation will begin by drilling down on important AML/Fraud/CTF laws and regulations.
The administrative webinar will review program logistics, timelines and other details Participants will be required to complete pre-class assignments prior to attending the classroom session.
Juan Carlos is the Vice President, Wealth Management BSA/AML Compliance Officer at Mercantil Commercebank (Coral Gables, FL).
With more than 9 years of experience in the BSA and AML field, Juan Carlos oversees the BSA/AML and OFAC Compliance Programs of the Wealth Management Division, comprised by two fiduciary banks and one broker-dealer (Mercantil Commercebank Trust Company, N.