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His specialties are AML/BSA/CTF/OFAC compliance and information assurance/cyber security communications/training. John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists or ACAMS.

He has garnered numerous awards for creative approaches to communicating BSA compliance and information assurance topics. ACAMS is the over 20,000 member organization that develops anti-money laundering/sanctions/financial crime detection programs and certifies specialists in financial and non-financial businesses and government agencies. Byrne is a nationally known regulatory and legislative attorney with close to 30 years of experience in a vast array of financial services issues, with particular expertise in all aspects of regulatory oversight, policy and management, anti-money laundering (AML), privacy and consumer compliance.

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His professional experience includes 9 years working as a legal counsel for large corporations in Venezuela such as Banco Venezolano de Crédito, Banco de Venezuela, Movilnet and CANTV.

Juan Carlos is an Attorney with a Master degree in Commercial Law from Universidad Católica Andrés Bello (UCAB), Caracas, Venezuela.

John has received a number of awards, including the Director’s Medal for Exceptional Service from the Treasury Department’s Financial Crimes Enforcement Network (Fin CEN) and the ABA’s Distinguished Service Award for his career work in the compliance field.His assignments have included the coordination of international financial investigations while stationed as an assistant DEA attaché to the U. Embassy in Switzerland and overseeing money laundering investigations while assigned to DEA’s Office of Financial Investigations. In this role, Jim supports the Chief AML Officer across all facets of Capital One’s AML program.After leaving the government, Bill has held analytical and management positions at Wachovia Bank and Citibank, and was a financial investigator for the U. Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.In addition, Juan Carlos was a speaker at the ACAMS 13th Annual AML & Financial Crime Conference in Las Vegas NV. Beemer III, APR, CAMS-FCI is the Principal of Corp Comm Solutions, LLC/Compliance Comm, and CEO of Pillar3 Systems, LLC, Arlington, VA.He has 38 years of experience in technical/financial communications and training and organizational/interpersonal communications. In addition, he currently serves on the ACAMS Today Editorial Advisory Board and is a regular contributor to the magazine.

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