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Ottawa REDBLACKS Pride Game We decided to start a little earlier this year, as we kick things off with our annual REDBLACKS Pride Game.To help you out, we created the top 10 cheapeast stadium meal combos you’ve ever seen. Unlimited Regular pop […] Chartwells has been an outstanding partner for the Ottawa REDBLACKS and the Ottawa Fury FC for many seasons.John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.John’s blog, “AML, Fraud and Other Things,” can be found at: (Bill) Campbell is a former federal agent, having completed a 28 year career in various investigative and management positions with the IRS, FBI and DEA. Jim Candelmo is the Deputy Chief Anti-Money Laundering Officer with Capital One.The phenomenal pro athletes will compete in the heart of the city as they occupy the Aberdeen Square and race in the Rideau Canal!The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training designed to hone essential investigation skills and the ability to effectively communicate suspicious activity.Juan Carlos joined Mercantil Commercebank in July 2005, as the Quality Assurance & Support Officer with Commercial Banking International Department, ensuring BSA compliance within the business unit.

His academic credentials include a certification as an Anti-Money Laundering Specialist (CAMS) in 2006, and the Advanced Certification in Financial Crimes Investigation (CAMS-FCI) in 2014, both from the Association of Certified Money Laundering Specialists (ACAMS).Upon completion of the program, you will leave with confidence in your ability to detect, report and prevent financial crime/illicit activity.Your pre-class preparation will begin by drilling down on important AML/Fraud/CTF laws and regulations.He is also a member of the content and grading evaluation committee for the ACAMS CAMS-FCI advanced certification program and holds a Bachelor’s degree in Finance from the University of Florida.Juan Carlos is the Vice President, Wealth Management BSA/AML Compliance Officer at Mercantil Commercebank (Coral Gables, FL).

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