Juan Triana
BSA/AML & OFAC Compliance Manager - Consultant to Fintechs & Banks | CAMS | Risk, Governance, Anti-Money Laundering and Sanctions Advisor
- Role
- Compliance Manager Aml Program Governance & Advisory at FIS
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Juan Triana
CAMS-certified consultant with 15+ years of experience in BSA/AML, OFAC, and financial…
Experience
Compliance Manager Aml Program Governance & Advisory
Dec 2023 — Present · US
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