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Jaime Castaneda Cams
Jaime Castaneda Cams
Vice President of Compliance | Viamericas Corporation
United States
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.
Jaime Castaneda Cams
Work Experience
Vice President of Compliance at
Viamericas Corporation
April 2018 - Present
Chief Compliance Officer and Corporate Secretary at
Viamericas Corporation
July 2008 - Present
Chief Compliance Officer at
Viamericas Corporation
January 2008 - January 2011
Commercial Director-Latin America at
Viamericas Corporation
March 2007 - July 2008
Compliance Officer at
Viamericas Corporation
November 2005 - February 2007
Nacional Marketing Director at
Viamericas Corporation
October 2004 - October 2005
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
**********@viamericas.com
Colleagues
CEO
Senior Vice President, Finance and Administration
SVP of Finance
VicePresident of Western Region
Vice President Inside Sales
Vice President Of Sales Operations
Vice President of Global Human Resources
Chief Compliance Officer
Chair, Government Relations Working Group