Joe Massie

Mr. Massie currently serves as the Chief Compliance Officer and Corporate Counsel for Viamericas Corporation and its subsidiaries, where he has developed an expertise in all facets of compliance for financial services entities involved in international money transfer. In particular, his expertise includes all areas of anti-money laundering laws and regulations and oversight of the Compliance Department. As head of the Compliance Department, Mr. Massie ensures adherence to federal and state anti-money laundering and terrorist financing laws, oversees maintenance of state licenses, and manages risk rating and compliance policies and procedures. Prior to his work with Viamericas, Mr. Massie worked as a teacher in Ecuador and served as a legislative liaison for the Department of Homeland Security.

Mr. Massie is a graduate of the College of William and Mary and American University’s Washington College of Law, where he served on the Law Review. He is also a Certified Anti-Money Laundering Specialist (CAMS).