WE ARE YOUR ALLIED COMPANY IN CONSULTING THE MONEY SERVICE BUSINESS…
AML COMPLIANCE CORPORATION is a consulting firm for financial services industry and enable financial institutions to cut cost, respond rapidly to market needs, enhance customer service levels, and mitigate risk, through its suite of proven products and services.
Founded in 2004 with headquarters in Miami, Florida, it specializes in the compliance with the Prevention of Anti Money Laundering (AML) and Bank Secrecy Act (BSA) laws, and also in Certified Anti Money Laundering Specialist (CAMS). Furthermore, the company carries a Professional Liability Insurance, E & O for $ 1,000, 000.00.
For 15 years we have specialized in the consulting of Money Service Businesses (MSB´s) and financial institutions, including banks and Credit Unions, providing them with solutions regarding training, compliance with state regulations, regulatory requirements, daily maintenance of operations and any other necessary support in the BSA / AML area
Our leadership has over 35 years’ experience in helping businesses navigate the various laws concerning anti-laundering and international finances.
José “Tony” Varona leader of AML Compliance Corporation has experience in business in Latin America. His background is in Exports, but in 2004, he decided to enter the anti-laundering field to aide business avoid punishment from non-compliance.
Prior to starting AML Compliance, Varona’s accomplishments include his work as Exporter introducing products trough Central and South America where opened international commercial ventures between the two regions. In 2004, Varona decided to apply his several decades of business expertise to enter the field of Anti Money Laundering, well known from the Export business, where there was a need for transactions to improve efficiencies with the highest level of compliance and transparency in the industry.
Ms. Jenny Varona has worked as the Anti Money Laundering Compliance Supervisor for MSB. Her experience in a variety of fields brings a unique vision to the field.
Ms. Varona experience in the private sector has been varied. Her first years since 1996 were as administrator and supervisor at Private Companies. For the last five years Ms. Varona was the Anti-Money Laundering Compliance Supervisor for MSB including a money services business (Money Transmitter) based in Miami, Florida with more than 150 agencies. Also, Ms. Varona provided: training, analysis of accounts, and review of medium size Check cashers. Developing services within the Financial Institutions and related fields, such as Money Transmitters and Check Cashers and with the experience and knowledge gained in the Anti-Money Laundering field and their stages, Ms. Varona decides to pursue this field becoming a Certified Anti Money Laundering Specialist (CAMS) since 2004 and member of the Association of Anti Money Laundering Specialist (ACAMS) where remains active until today.
AML Compliance Corporation has CAMS and ACAMS associates specialized on: provided solutions related to BSA/AML training, compliance with FinCEN, OFAC, IRS, and State regulation applicable in accordance with the type of business, independent review reporting, daily maintenance and review of operation for MSB, and any necessary support in the BSA/AML Compliance for your company.