ACAMS South Florida Chapter April 2025 Virtual Event: 2025 Corresponding Banking and Beyond

2025年4月10日
4:00PM - 5:00PM ET
Online
1 ACAMS Credit
Register Today!
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ACAMS
积分
Moderators
Gustavo Acevedo Bio Photo
Gus Acevedo
Senior Vice President, BSA/AML Compliance & OFAC Officer
Banco Do Brasil Americas

Yamil Haidar Bio Photo
Yamil D. Haidar
SVP/BSA-AML Officer
US Century Bank

Speakers
Wilmer Guerrero Bio Photo
Wilmer Guerrero
SVP, Head of BSA and Compliance
Banesco USA

Natibeth Kennion
Natibeth Kennion
VP Legal & Compliance
MMG Bank Panama

Female Silhouette
Maricarmen Logrono
Chief Risk Officer
U.S. Century Bank

Sponsor