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He also holds a Certificate in International Trust Management from the Society of Trust and Estate Practitioners (STEP) in 2008, and the Finra Series 7 (General Securities Representative), and Finra Series 24 (General Securities Principal) licenses.

In addition, Juan Carlos was a speaker at the ACAMS 13th Annual AML & Financial Crime Conference in Las Vegas NV. Beemer III, APR, CAMS-FCI is the Principal of Corp Comm Solutions, LLC/Compliance Comm, and CEO of Pillar3 Systems, LLC, Arlington, VA.

After leaving the government, Bill has held analytical and management positions at Wachovia Bank and Citibank, and was a financial investigator for the U. Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.

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.

John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.He has served as a guest lecturer in the fields of Financial Crimes Intelligence Units, Terrorism and Terrorist Financing, Espionage, Cybercrimes, Suspicious Activity Review Teams and Bank Fraud.He is an adjunct professor of law where he teaches National Security Law and Federal Criminal Law.Later in 2011, he was promoted to his current position.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.

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