Joel Demos, MBA, is an accomplished professional in the field of anti-money laundering (AML) and compliance, currently serving as the Anti-Bribery & Corruption Compliance Risk Manager at USAA since January 2021. Prior to this role, Joel Demos held several key positions at Citi from 2013 to January 2021, including VP and Independent Compliance Risk Management Global Anti-Bribery & Corruption Compliance Officer. Joel Demos has significant experience in managing compliance risks, leading investigative teams, and enhancing AML programs across various financial institutions, including TCF Bank and Robert Half Management Resources. With a strong foundation in regulatory compliance policies, Joel Demos also possesses extensive leadership experience in financial services, complemented by an MBA from Regent University.
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