Juan David Ariza

Juan David Ariza, CAMS, CCE, CTCE, currently serves as the AML/BSA Manager and Compliance Officer at Banco de Bogotá since April 2023. Prior to this role, Juan David held the position of AVP - AML Compliance Officer at EFG Capital International Corp. from July 2017 to April 2023. Juan David has also provided consulting services at CSMB International Inc. and BankUnited in early 2017, worked as a BSA Investigations Analyst at Mercantil Commercebank, and served as an AML Investigator at Discover Financial Services. Earlier in their career, Juan David was involved in a Look Back Project as an Analyst at Integro Advisers and led projects as QA Team Lead at Global Atlantic Partners LLC, notably on a remediation project for Banamex USA. Juan David's experience also includes roles at Sabadell United Bank as a BSA Analyst II and at HSBC Private Bank as a KYC project team leader.