Juan Villa's Location
Miami, FL, US
Juan Villa's Work
- AML and BSA CONSULTANT @ Diaz Reus International Law Firm
- BSA Consultant @ Helm Bank
- BSA consultant @ Bancolombia
- BSA Consultant @ SunTrust
- BSA Consultant @ Standard Chartered Bank
- BSA Compliance officer @ World Foreign Exchange, Inc (WFX)
Juan Villa's Education
- Universidad Externado de Colombia
Bachelor of Laws (LLB) (Law)
1996 - 2000
Juan Villa's Skills
- Bank Secrecy Act
- AML
- Anti Money Laundering
- Fraud
- KYC
- Risk Management
- Banking
- Financial Risk
- OFAC
- USA PATRIOT Act
Juan Villa's Summary
Juan Villa, based in Miami, FL, US, is currently a AML and BSA CONSULTANT at Diaz Reus & Targ LLP, bringing experience from previous roles at Helm Bank, Bancolombia, SunTrust and Standard Chartered Bank. Juan Villa holds a 1996 - 2000 Bachelor of Laws (LLB) in Law @ Universidad Externado de Colombia. With a robust skill set that includes Bank Secrecy Act, AML, Anti Money Laundering, Fraud, KYC and more, Juan Villa contributes valuable insights to the industry. Juan Villa has 2 emails and 1 mobile phone number on RocketReach.
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