What company does Harry P Cupp work for?

Harry P Cupp is a Compliance Case Manager - BCI Miami at Sunwest Bank.

Where Harry P Cupp graduated from?

Harry P Cupp holds a degree in null from Pontificia Universidad Javeriana.

Who is Harry P Cupp?

Harry P Cupp is a seasoned compliance officer with over a decade of experience in BSA and OFAC regulations. Currently serving as the Senior Vice President at Sunwest Bank in Miami, he has demonstrated strong leadership skills and a commitment to compliance excellence. Harry's educational background includes a Bachelor's degree in International Business from Virginia Commonwealth University and a Master's degree in the same field from Nova Southeastern University. He has previously held positions in notable organizations such as Banco de Bogotá and Bci Miami, where he honed his expertise in compliance management. Fluent in both English and Spanish, he brings a multicultural perspective to his work. Outside of compliance, he has a keen interest in leadership development and the evolving landscape of regulatory frameworks. Harry's career trajectory reflects a blend of corporate and compliance-focused roles, positioning him as a valuable asset in the financial sector.