Amlca Julio Perez

Julio Perez, AMLCA, is a seasoned professional with extensive experience in BSA/AML compliance across various financial institutions. Currently serving as Senior BSA Analyst at U.S. Century Bank since September 2018, Julio has previously held roles at Total Bank, Pacific National Bank, Terrabank, N.A., and Great Eastern Bank Of Florida, starting from March 2004. Education includes studies at Miami Dade College and ongoing coursework at Gold Coast School of Real Estate, enhancing expertise in regulatory compliance and financial operations.