CPA, CFE, CAMS
Bank Examiner (BSA/AML Specialist)
Office of the Comptroller of the Currency
Senior Bank Examiner South Florida Field Territory
Federal Deposit Insurance Corporation
Federal Reserve Bank of Atlanta, Miami Branch
Financial Examiner Analyst Supervisor
The Florida Office of Financial Regulation
Moderator:Andres A. Fernandez
Partner Holland Knight LLP
The tradition continues, with the month of May marking the end of the fiscal year for South Florida Banking Institute’s 2016-2017 chapter. This annual eagerly-awaited event joins us in honoring all of our hard working Past Presidents, installing the upcoming year’s Board of Directors and Officers, and getting updated trends and views on the BSA/AML universe. Andres A. Fernandez, Partner at Holland & Knight LLP was inaugurated as the upcoming SFBI President, holding office for the 2017-2018 chapter. Examiners from the Florida Office of Financial Regulation, the Office of the Comptroller of the Currency, the Federal Reserve Bank and Federal Deposit Insurance Corporation discussed various current issues affecting Florida banks and offered their professional views and recommendations. A lovely setting united high profile individuals to connect and integrate knowledge gained from expert panelists. Questions were asked regarding current BSA measures and system processes, as well as how upcoming CDD rules are expected to be implemented.
The 2017-2018 SFBI chapter begins September 2017. Information on upcoming events to be announced.
Special thanks to our May 2017 sponsors:
Holland & Knight, BBVA, Kaufman|Rossin, and Select Source.