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John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.John’s blog, “AML, Fraud and Other Things,” can be found at: (Bill) Campbell is a former federal agent, having completed a 28 year career in various investigative and management positions with the IRS, FBI and DEA. Jim Candelmo is the Deputy Chief Anti-Money Laundering Officer with Capital One.

Juan Carlos joined Mercantil Commercebank in July 2005, as the Quality Assurance & Support Officer with Commercial Banking International Department, ensuring BSA compliance within the business unit.

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