Harry P. Cupp

Harry P. Cupp has worked in the banking and compliance industry for several years. Harry P. started their career in 2010 as a Compliance Case Manager at BCI Miami. After five years, they joined Banco de Bogotá as a Compliance Officer for their Miami and New York agencies. In 2021, they transitioned to Sunwest Bank as an SVP and BSA & OFAC Officer.

Harry P. Cupp earned a Master's degree in International Business/Trade/Commerce from Nova Southeastern University between 2013 and 2015. Prior to that, they obtained a Bachelor's degree in International Business from Virginia Commonwealth University from 2008 to 2010. In 2005 to 2007, they attended Pontificia Universidad Javeriana, although the specific degree and field of study are unknown. In terms of additional certifications, Harry P. Cupp has obtained various certifications related to global sanctions, correspondent banking, anti-money laundering, and cybersecurity from institutions such as ACAMS and FIBA Bankers.