José
Medinanazer, CAMS
Compliance Anti Money Laundering (“AML”) Director with extensive experience in international compliance with local AML regulatory requirements in multiple regions, including the U.S., Europe, Latin America, Africa, and the Caribbean. Responsibilities include Implementation and management of countries’ AML Programs and Local AML Officers, consistently providing onsite support in developing processes and procedures to improve effectiveness and expand AML Programs outreach, as well as guiding and directing efforts to mitigate industry risks. Actively collaborates with local country operations, Senior Management, and key stakeholders to ensure compliance with local AML regulatory requirements.
Expertise include: Compliance, Anti Money Laundering (AML), audit, transaction monitoring, analysis, and reporting, testing, investigations, risk mitigation, fraud, program implementation, SAR reporting, due diligence, and extended due diligence.