Josue is currently the Manager of Ethics & Compliance in the Global Legal Department of Carnival Corporation & plc. His areas of responsibility focus on licensing, regulatory, and compliance matters with a specialized emphasis on issues pertaining to Anti-Money Laundering (AML), Economic Sanctions, Anti-Corruption (US FCPA & UK Bribery Act) and to a limited extent General Data Protection Regulation (GDPR).
He is a Certified Anti-Money Laundering Specialist (CAMS). His background includes over 13 years of BSA/AML/OFAC/CIP/KYC and USA PATRIOT Act affairs, including experience in coordinating internal audit, regulatory examinations, technology implementations, and successful mergers. Josue’s prior roles included Vice President of Anti-Money Laundering and Economics Sanctions for Capital Bank, N.A. and he was with RSM US LLP’s regulatory compliance practice advising domestic and international clients on BSA/AML/OFAC matters.
Josue earned his J.D. from St. Thomas University and his B.S. in Criminal Justice from Florida International University.