Partner

3400 Miami Tower

100 S.E. 2nd Street, Miami FL 33131

+1 305-375-9220

Juan C. Villa

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:

  • Bancaja Miami
  • American Express International Bank
  • Standard Chartered Bank
  • Intercredit Bank

 

He has extensive experience in federal, state, and independent audits.

Education

  • Universidad Externado de Columbia, law degree
  • Universidad Externado de Columbia, business law

Admissions

  • Colombia

Areas of Practice

  • Financial Institutions & OFAC
  • Fraud & Asset Recovery
  • International Government Relations
  • Litigation, Arbitration & Mediation
  • Regulatory Compliance
  • White Collar Criminal

Professional Recognition

  • 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.

Professional Leadership

  • American Bar Association
  • Hispanic-American Bar Association
  • Colombian Bar Association
  • Association of Certified Anti-Money Laundering Specialists
  • Board of Directors, Colombian American Chamber of Commerce