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He has 38 years of experience in technical/financial communications and training and organizational/interpersonal communications. In addition, he currently serves on the ACAMS Today Editorial Advisory Board and is a regular contributor to the magazine.His specialties are AML/BSA/CTF/OFAC compliance and information assurance/cyber security communications/training. Byrne is a nationally known regulatory and legislative attorney with close to 30 years of experience in a vast array of financial services issues, with particular expertise in all aspects of regulatory oversight, policy and management, anti-money laundering (AML), privacy and consumer compliance.He is a veteran of both the New England Bank Fraud Task Force and San Diego Bank Fraud Task Force.Jim attended the University of Dayton School of Law where he was named to the Law Review.Their community involvement is a key organizational value and one that is in alignment with the REDBLACKS and Fury FC, which is evident through their Thinking Ahead, Giving Back initiatives.Chartwells has recently executed three events in […] This weekend, Lansdowne will become home to the third and final qualifier of the 2019 Super League Triathlon – the Premier Racing League in the World of Triathlon! We know that part of the fun of coming to a match is indulging in the yummy stadium snacks.
Michael has amassed a solid foundation of financial services and banking experience throughout his career and attained professional licenses in every field including most recently, the CAMS designation.
Juan Carlos joined Mercantil Commercebank in July 2005, as the Quality Assurance & Support Officer with Commercial Banking International Department, ensuring BSA compliance within the business unit.
In 2007 he was designated the Trust Compliance and BSA Officer with responsibilities over the compliance process of two affiliated banks with trust and fiduciary powers, one in the US and one in the Cayman Islands.
Later in 2011, he was promoted to his current position.
His professional experience includes 9 years working as a legal counsel for large corporations in Venezuela such as Banco Venezolano de Crédito, Banco de Venezuela, Movilnet and CANTV.
John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.