Juan Carlos is an Attorney with a Master degree in Commercial Law from Universidad Católica Andrés Bello (UCAB), Caracas, Venezuela.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).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.A., Mercantil Bank and Trust Limited (Cayman), and Mercantil Commcercebank Investment Services, Inc.).John’s blog, “AML, Fraud and Other Things,” can be found at: (Bill) Campbell is a former federal agent, having completed a 28 year career in various investigative and management positions with the IRS, FBI and DEA. Jim Candelmo is the Deputy Chief Anti-Money Laundering Officer with Capital One.His assignments have included the coordination of international financial investigations while stationed as an assistant DEA attaché to the U. Embassy in Switzerland and overseeing money laundering investigations while assigned to DEA’s Office of Financial Investigations. In this role, Jim supports the Chief AML Officer across all facets of Capital One’s AML program.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.Participants should plan to spend 8 – 10 hours reading, researching and completing exercises that will be used in the classroom session.
The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training designed to hone essential investigation skills and the ability to effectively communicate suspicious activity.
Prior to working with Promontory, Michael consulted on behalf of several international banks under varied degrees of regulatory oversight and provided a range of subject matter expertise with an emphasis on correspondent banking.
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.
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.
Prior to that, Jim was the Deputy Criminal Chief (National Security) for the United States Attorney’s Office in Raleigh, North Carolina, where he was responsible for the investigation and prosecution of all national security cases.