I’m interested in mentoring people from:

    Josue Garcia, J.D., CAMS

    Miami, Florida

    Global Legal- Ethics & Compliance, Sr. Manager

    Carnival Corporation

    Specialties

    check markLegal & Regulatory

    Where I've Worked
    Carnival Corporation logo

    Dec 2018 – Present

    Global Legal- Ethics & Compliance, Sr. Manager

    Carnival Corporation
    A

    Jan 2010 – Feb 2019

    ACAMS South Florida Chapter Executive Board Communications Director

    Association of Certified Anti-Money Laundering Specialists
    Carnival Corporation logo

    Aug 2016 – Dec 2018

    Global Legal- Ethics & Compliance, Manager

    Carnival Corporation
    M

    Jul 2013 – Dec 2015

    Independent Contractor-BSA/AML Specialist

    McGladrey LLP
    1

    Jan 2013 – Dec 2015

    Independent Contractor- Bank Secrecy Act

    1bmcgladrey Llp, Risk Advisory Services
    1

    May 2015 – Jul 2015

    Legal Intern Economic Crimes/Consumer Protection Division

    1bmcgladrey Llp, Risk Advisory Services
    C

    Jul 2004 – May 2013

    VP BSA/AML OFFICER

    Capital Bank, N.A. formerly TIB Bank
    C

    Jul 2004 – May 2013

    BSA/AML/OFAC/CIP/KYC Analyst

    Capital Bank, N.A. formerly TIB Bank
    C

    Jan 2011 – Jan 2013

    Vice President- BSA/AML/OFAC/CIP/KYC Officer

    Capital Bank, N.a

    Jan 2005 – Jan 2012

    Children - Mentor and Liaison/Coordinator

    C

    Jan 2004 – Jan 2011

    BSA/AML/OFAC Analyst

    Capital Bank, N.a
    S

    Oct 2001 – Oct 2003

    FINANCIAL SERVICES REPRESENTATIVE

    SUNTRUST BANK
    2

    Jan 2001 – Jan 2003

    Financial Services Representative

    2bsuntrust Bank
    CARNIVAL CRUISE LINES logo

    Oct 1999 – Oct 2001

    GROUP HOTLINE REPRESENTATIVE, CARNIVAL CRUISE LINES

    CARNIVAL CRUISE LINES
    Where I've Studied

    J.D., Juris Doctor

    St. Thomas University School of Law

    BS, Criminal Justice

    Florida International University

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    In the Media

    Social Media