Juan F. Novoa
Director @Protiviti
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WORK HISTORY
Director @Protiviti
Miami, FL, US
EDUCATION
University of Tampa - John H. Sykes College of Business
Bachelor of Science (BS), Accounting
ABOUT JUAN F. NOVOA
Juan F. Novoa is a Director in the Financial Crimes Compliance practice at Protiviti. Mr. Novoa has over fifteen years of professional experience providing regulatory compliance services to assess, develop and execute BSA/AML and OFAC compliance reviews and risk management programs within the Banking industry.Juan’s experience includes leading multi-year projects, and developing and leading Regulatory Response validation activities for domestic and international large financial institutions. Prior to joining Protiviti, Mr. Novoa worked at Crowe LLP in the Financial Crimes offering, and held management roles within the Global Anti-Money Laundering Department at Citibank. Mr. Novoa also has extensive AML investigations experience, including a variety of automated transaction monitoring systems such as Actimize, Mantas, PRIME, to name a few, with primary focus on Foreign Jurisdictions Private Banking, Know Your Customer, Customer Due Diligence, Enhanced Due Diligence, Correspondent Banking, Consulate and Embassies, and PEPs.
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