Jose Suarez

Jose Suarez is a seasoned BSA Consultant with extensive experience in anti-money laundering practices and investigations. Currently employed at Interamerican Bank since December 2018, Jose specializes in case investigations, suspicious activity reports (SARS), and high-risk reviews. Previous roles included significant positions at MidSouth Bank as a BSA/AML Senior Consultant, where responsibilities encompassed alert clearing, training, and quality control. Jose also held positions at reputable institutions such as Continental National Bank, Desjardins, and EverBank, developing expertise in alert clearing, customer re-profiling, SAR drafting, and compliance processes. Jose's strong foundation in BSA compliance is underscored by a degree from Florida International University.