Jose Suarez
BSA Consultant at Interamerican Bank
- Role
- Bsa Consultant at Interamerican Bank
- Location
- Hollywood, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Jose Suarez
AML expertise in AML monitoring, investigations, High Risk Reviews, look back projects, KYC, BSA remediation, risk assessments, SAR’s, OFAC, CTR’s, Enhanced Due Diligence, and any other projects to streamline compliance obligations.
Experience
Bsa Consultant
Dec 2018 — Present · Miami-Dade County, FL, US
Case Investigations, SARS and High Risk Reviews
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