Jimmy is an Experienced BSA/AML Investigator with over fourteen (14) years in the Banking Industry and co-owner of The AML Group. Experienced BSA/AML consultant and reviewer of complex offshore corporate structures and High-Risk Latin American customer profiles such as Venezuela, Argentina, Colombia, Dominican Republic, Panama, amongst others.
Expertise encompasses: Quality Control, High Risk Reviews, transaction monitoring, Look-Back projects, Investigations, and SAR Writing, and Recruiting.
In 2018, AML Advisory Group (“The AML Group”) was co- founded by Jimmy with a mission to bring the financial industry a disciplined company determined to match quality BSA/AML/OFAC and Compliance experts with our clients unique and demanding staffing needs. With a successful career in mitigating risk and understanding unusual activity patterns, a passion to provide superior service through outstanding work product and unmatched work ethic is what catapulted AML Advisory Group into existence. We strive to provide exceptional consulting and placement services to our clients in efforts to make our mark as the prime source, for your next human resource, in the financial sector.
In 2021, The AML Group expanded its operations to bring quality talent to the Banking and Finance Sector as a whole.
Contact me today to find out more on how we can help you source sensational talent!