Miami Beach, FloridaPrincipal / Owner at CSMB Past: VP Private Bankig at BICSA Banco Internacional de Costa Rica (Miami Agency), AVP Private... Principal of a risk management practice since 1997, servicing the domestic and international financial services industry in money laundering and terrorist... Principal of a risk management practice since 1997, servicing the domestic and international financial services industry in money laundering and terrorist financing prevention, forensic investigations, and consulting services
