Juan Carlos Ariza, CAMS-FCI in

Juan Carlos Ariza, CAMS-FCI

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Co-Chair AML Committee at FIBA (Financial & International Business Association)
📍 Miami, Florida, United States

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Experience
28 Years
Current Role
Co-Chair AML Committee
Job Level
Mid-senior
Location
Miami, Florida, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Juan cares about

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Career

Work history

1-2025
Co-Chair AML Committee
FIBA (Financial & International Business Association)
4-2022
Head Of Compliance
Banco Davivienda
10-2020 - 4-2022
SVP - Wealth Management Chief Compliance and AML Officer
Amerant
1-2011 - 10-2020
SVP - Wealth Management BSA/AML Compliance Officer
Amerant
11-2007 - 1-2011
Trust Compliance and BSA Officer
Mercantil Bank
In the press

Media appearances

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Education
Commercial Law Specialist - Corporations
UCAB - Universidad Católica Andrés Bello
1991 - 1996
Attorney
UCAB - Universidad Católica Andrés Bello
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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