Gustavo Acevedo

Gustavo Acevedo has a strong background in BSA/AML OFAC compliance, with experience at Sunstate Bank, HSBC Private Bank International, Ocean Bank, and 1st National Bank of South Florida. At Sunstate Bank, Gustavo holds the position of SVP, BSA/AML OFAC Officer overseeing a comprehensive compliance program. At HSBC, Gustavo provided compliance advisory to senior management and fiduciary activities. At Ocean Bank, Gustavo assisted with audits, reports, and performance reviews. And at 1st National Bank, Gustavo specialized in BSA compliance assessments and monitoring reports.