Gabriel is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Global Sanctions Specialists (CGSS), and one of the first cohort recipients of the Certified Export Control Specialists (CXS). Gabriel has over seven years of professional experience leading and executing consulting services for domestic and international financial institutions of various sizes, in multiple languages, across multiple vertical markets serving Brokerage firms, Global Banks, Community Banks, Credit Unions, FinTech Companies, Loan Companies, and Money Service Businesses. Gabriel served global clients by providing AML/Sanctions reviews in Latin America, Europe, Asia, North America, and the Caribbean.

Gabriel is currently a Manager within the Financial Crimes group at KPMG where he provides guidance to clients with MRA issue validation. Prior to KPMG, Gabriel served as a Manager at Protiviti executing AML and Sanctions audits; GAP assessments based upon FinCEN’s Final Rule for Investment Advisors; and risk assessments. Gabriel started his career at Crowe where he executed AML and Sanctions Audits, Country Risk Assessments, Model Validations, BSA/AML Program Assessment and Road Maps, and designed Quality Assurance Programs for domestic and international clients.

Josue is currently a Senior Manager in the Global Ethics & Compliance Department of Carnival Corporation & plc. He first joined Carnival in 2016 as Manager of Ethics & Compliance in the Global Legal Department, he was promoted to Senior Manager in 2018. His areas of direct day-to-day responsibility focus on licensing, regulatory, and compliance matters with a specialized emphasis on issues pertaining to Anti-Bribery & Corruption (AB&C), Anti-Money Laundering (AML), and Economic Sanctions. Josue also shares oversight and administration of the Corporate Hotline Program.

He is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Sanctions Specialist (CSS). He has over 17 years of AB&C, AML, and Economic Sanctions affairs experience , including but not limited to designing, implementing, and overseeing compliance programs in the aforementioned areas, coordinating due diligence efforts, transaction monitoring, internal/external audits, regulatory examinations, technology implementations, and successful mergers.

Josue’s prior roles included Vice President of AML and Economic Sanctions for Capital Bank, N.A. and he was with RSM US LLP’s regulatory compliance practice advising domestic and international clients on AML and Economic Sanctions matters.

Josue earned his J.D. from St. Thomas University School of Law and his B.S. in Criminal Justice from Florida International University.