Juan Carlos joined Mercantil Commercebank in July 2005, as the Quality Assurance & Support Officer with Commercial Banking International Department, ensuring BSA compliance within the business unit.
In 2007 he was designated the Trust Compliance and BSA Officer with responsibilities over the compliance process of two affiliated banks with trust and fiduciary powers, one in the US and one in the Cayman Islands.
He has served as a guest lecturer in the fields of Financial Crimes Intelligence Units, Terrorism and Terrorist Financing, Espionage, Cybercrimes, Suspicious Activity Review Teams and Bank Fraud.
The live Program is comprised of: Candidates wishing to apply for the CAMS-FCI designation must maintain an active CAMS designation and submit documentation supporting they have met the required 20 qualifying credits based on a combination of: Michael is currently supporting Promontory Financial Group in a variety of regulatory and compliance functions at international and domestic financial institutions with a specialization in transaction monitoring, risk assessment, KYC, and training.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.Juan Carlos is the Vice President, Wealth Management BSA/AML Compliance Officer at Mercantil Commercebank (Coral Gables, FL). We have searched the web for the best beach cams located in New Jersey and listed them in one convenient place.No more searching through search engines trying to find a good surf camera in the New Jersey area, we have them all listed here for you!