ACSS Florida Chapter
Come join us to promote sanctions awareness and create a community for sanctions and export controls professionals in Florida! The mission of the ACSS Florida Chapter will be to serve, inform, and advance sanctions and export controls professionals based in Florida. The Chapter holds regular events centered around hot topics in the sanctions industry that impact sanctions and export controls professionals.
All ACSS members can join their local Chapter for free. If you are already an ACSS Member, all you need to do is update your membership profile. Click here to access your membership profile.
NOTHING LIKE OUR CHAPTER EXISTS TO PROMOTE SANCTIONS AWARENESS IN THE FLORIDA AREA. COME BE A TRAILBLAZER WITH US!
Most recently, I was the lead advisor to the Payments and Trade business a global financial institution focused on economic sanctions regimes. I have worked on a variety of compliance challenges in-house at global banks and as an examiner reviewed a variety of banks and broker-dealers ranging from $100M to $1B in size. I create, build, and structure compliance organizations from the ground up to develop a best-in AML/CFT and Sanctions programs.
While in-house I have worked on an array of projects, including gap analyses, compliance program reviews, risk assessments, financial investigations, remediation efforts, and transaction reviews. I have provided training to colleagues as well at industry events on AML/CFT and sanctions topics and have authored several papers on emerging financial crime risks.
In my spare time, I love traveling and experiencing different cultures around the globe. When I’m not traveling, I am a personal chauffer to my daughters who participate in over 6 classical dance classes a week in various disciplines – it’s an absolute pleasure to watch them learn and develop their skills.
Global Ethics & Corporate Compliance, Sr. Manager
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.
Senior Manager Sanctions Compliance
ACSS CHAPTER FAQs
Who can join an ACSS Chapter?
Anyone can join an ACSS Chapter! Our Chapters are a place for our members to form a community on the ground, network, and share knowledge with like-minded sanctions professionals. If you are an ACSS member, click here to sign up today.
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If you are an ACSS Member, Chapter Membership is included as one of your many benefits! Just check the Chapter page and sign up to the Chapter in your location.
What if there is no Chapter in my location?
If you don’t currently see a Chapter in your city/state/country, let us know! We are always very interested to hear from you if you and your colleagues believe there may be a need for a Chapter in your location. Just email: email@example.com.
I'm not sure if I want to become an ACSS Member, what are the benefits?
Chapter Membership is one of the many benefits to being an ACSS Member. To find out about all the benefits ACSS membership has to offer, click here.