FIBA Certified Anti-Money Laundering Specialist (ACAMS) and Senior Compliance Officer, Juan Villa is amply experienced and knowledgeable in anti-money laundering, as well as international law.
He adeptly handles business, civil, labor law, and criminal cases, and supports corporate and individual clients in financial project compliance including; accounts analysis, risk assessment, transactional analysis and monitoring, state and federal reports, fraud, high-risk accounts analysis, SAR, KYC, and etc.
Representative clients include:
He has extensive experience in federal, state, and independent audits.
Mr. Villa’s background includes private and public sector experience, such as counseling the Colombian Congress, City of Bogotá’s Mayor’s Office, the Columbian Ministry of Agriculture and Rural Development, the Colombian Institute on Family Welfare, and the Harken Petroleum Company of Colombia.
He was formerly involved with several companies at the compliance-officer capacity, and possesses thorough knowledge of regulation and procedures related to the U.S. Bank Secrecy Act and related laws.
Selected by the Bogotá Chamber of Commerce, Ministry of Justice, and International American Development Bank for its alternative-dispute-settlement-methodology project, focusing on negotiation, mediation, and arbitration procedures.