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Prior to that, Jim was the Deputy Criminal Chief (National Security) for the United States Attorney’s Office in Raleigh, North Carolina, where he was responsible for the investigation and prosecution of all national security cases.Before joining the US Attorney’s Office, Jim served 10 years with the Department of Justice in Washington, DC where he served as Senior Trial Attorney with the Department’s elite Counter Espionage Section and Fraud Section.He is also leading the development of ground-breaking AML personnel assessment and hiring tools. Beemer holds a MS in Public Relations and a BA in International Studies/Public Communications from American University, Washington, D. He has an Accredited Public Relations (APR) certification, and is a Certified Anti-Money Laundering Specialist (CAMS) with the advanced Financial Crimes Investigations (FCI) certification. He has written over 100 articles on AML, represented the banking industry in this area before Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF), and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.John has received a number of awards, including the Director’s Medal for Exceptional Service from the Treasury Department’s Financial Crimes Enforcement Network (Fin CEN) and the ABA’s Distinguished Service Award for his career work in the compliance field.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.Juan Carlos is an Attorney with a Master degree in Commercial Law from Universidad Católica Andrés Bello (UCAB), Caracas, Venezuela.His academic credentials include a certification as an Anti-Money Laundering Specialist (CAMS) in 2006, and the Advanced Certification in Financial Crimes Investigation (CAMS-FCI) in 2014, both from the Association of Certified Money Laundering Specialists (ACAMS).
Prior to working with Promontory, Michael consulted on behalf of several international banks under varied degrees of regulatory oversight and provided a range of subject matter expertise with an emphasis on correspondent banking.Participants should plan to spend 8 – 10 hours reading, researching and completing exercises that will be used in the classroom session.All pre-class assignments will be tied to classroom activities.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.
After graduating law school, he served on active duty with the United States Navy Judge Advocate General’s Corps, during that time Jim received his Masters of Law in International Law from Georgetown University.