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Jaime Castaneda Cams

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Jaime Castaneda Cams

Vice President of Compliance | Viamericas Corporation

United States

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Jaime Castaneda Cams

Summary

Jaime Castaneda Cams is a seasoned compliance professional with extensive experience in the monetary authorities sector, particularly in anti-money laundering and banking regulations. Currently serving as the Chief Compliance Officer and Corporate Secretary at Viamericas Corporation, Jaime has demonstrated a strong commitment to legal compliance and risk management. With a career spanning over 15 years at Viamericas, he has held various roles, showcasing his deep understanding of compliance frameworks and due diligence processes. He holds a degree in Civil Engineering from Universidad del Valle in Colombia, which adds a unique analytical perspective to his compliance strategies. Jaime's expertise encompasses key areas such as KYC, OFAC regulations, and the Bank Secrecy Act. His leadership in compliance has been crucial in navigating complex regulatory landscapes. Outside of his professional life, Jaime is likely to engage in activities that promote ethical practices within the financial sector.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Jaime Castaneda Cams

Work Experience

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Vice President of Compliance at

Viamericas Corporation

April 2018 - Present

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Chief Compliance Officer and Corporate Secretary at

Viamericas Corporation

July 2008 - Present

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Chief Compliance Officer at

Viamericas Corporation

January 2008 - January 2011

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Commercial Director-Latin America at

Viamericas Corporation

March 2007 - July 2008

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Compliance Officer at

Viamericas Corporation

November 2005 - February 2007

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Nacional Marketing Director at

Viamericas Corporation

October 2004 - October 2005

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Jaime Castaneda Cams

Education

University of Valle

January 1975 - January 1981

Frequently Asked Questions about Jaime Castaneda Cams

What is Jaime Castaneda Cams email address?

Jaime Castaneda Cams's primary email address is **********@viamericas.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Jaime Castaneda Cams work for?

Jaime Castaneda Cams is a Vice President of Compliance at Viamericas Corporation, a company specializing in Monetary Authorities-Central Bank.

Where Jaime Castaneda Cams graduated from?

Jaime Castaneda Cams holds a degree in Civil Engineering from University of Valle.

How can I directly contact Jaime Castaneda Cams?

To contact Jaime Castaneda Cams directly, you can use the email address **********@viamericas.com. Complete contact information is available upon registration with Muraena.

Is Jaime Castaneda Cams an immigrant?

Yes, Jaime Castaneda Cams is an immigrant and currently based in United States

Who is Jaime Castaneda Cams?

Jaime Castaneda Cams is a seasoned compliance professional with extensive experience in the monetary authorities sector, particularly in anti-money laundering and banking regulations. Currently serving as the Chief Compliance Officer and Corporate Secretary at Viamericas Corporation, Jaime has demonstrated a strong commitment to legal compliance and risk management. With a career spanning over 15 years at Viamericas, he has held various roles, showcasing his deep understanding of compliance frameworks and due diligence processes. He holds a degree in Civil Engineering from Universidad del Valle in Colombia, which adds a unique analytical perspective to his compliance strategies. Jaime's expertise encompasses key areas such as KYC, OFAC regulations, and the Bank Secrecy Act. His leadership in compliance has been crucial in navigating complex regulatory landscapes. Outside of his professional life, Jaime is likely to engage in activities that promote ethical practices within the financial sector.

Jaime`s contact details

mail

**********@viamericas.com

Colleagues

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Guillermo Harpoutlian

Senior Vice President, Finance and Administration

Ken Rosak

SVP of Finance

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Elsa Torres

VicePresident of Western Region

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Jose Bringel Deandrade

Vice President Inside Sales

Hector Grinacoff

Vice President Of Sales Operations

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Jessica Kelley Shrm-Scp Phr

Vice President of Global Human Resources

Jaime Castañeda

Chief Compliance Officer

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Joe Massie

Chair, Government Relations Working Group

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