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His academic credentials include a certification as an Anti-Money Laundering Specialist (CAMS) in 2006, and the Advanced Certification in Financial Crimes Investigation (CAMS-FCI) in 2014, both from the Association of Certified Money Laundering Specialists (ACAMS).

He also holds a Certificate in International Trust Management from the Society of Trust and Estate Practitioners (STEP) in 2008, and the Finra Series 7 (General Securities Representative), and Finra Series 24 (General Securities Principal) licenses.

Partici­pants should plan to spend 8 – 10 hours reading, research­ing and completing exercises that will be used in the classroom session.

All pre-class assignments will be tied to classroom activities.

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.

After leaving the government, Bill has held analytical and management positions at Wachovia Bank and Citibank, and was a financial investigator for the U. Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.

His professional experience includes 9 years working as a legal counsel for large corporations in Venezuela such as Banco Venezolano de Crédito, Banco de Venezuela, Movilnet and CANTV.

Juan Carlos is an Attorney with a Master degree in Commercial Law from Universidad Católica Andrés Bello (UCAB), Caracas, Venezuela.

A., Mercantil Bank and Trust Limited (Cayman), and Mercantil Commcercebank Investment Services, Inc.).

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.

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