Gus serves as the Senior Vice President, BSA/AML Compliance & OFAC Officer for Banco do Brasil Americas (BB Americas Bank).  He has over twenty (20) years of specialized experience in the Bank Secrecy Act (BSA)/ Anti- Money Laundering (AML) and OFAC Sanctions compliance.  In his role, Gus is responsible for oversight and the administration of the AML/CFT OFAC Sanctions compliance program ensuring compliance to all applicable US regulatory laws.  Gus leads a dedicated team of experienced financial crime specialists to foster and maintain a strong culture of compliance, and achieve a sound and safe AML/CFT OFAC Sanctions compliance program.  He is a seasoned financial crime expert with subject matter expertise in Latin America, and the Caribbean.