Jorge Joya

Jorge Joya is a seasoned professional in anti-money laundering (AML) and banking compliance with extensive experience spanning over two decades. Currently serving as a Senior High Risk Investigator and Bank Officer at Helm Bank USA since November 2016, Joya is responsible for reviewing investigations and alerts related to money laundering and suspicious activities. Prior roles include supervising analysts at Helm Bank, serving as an AML Compliance Consultant at Brickell Bank, and holding various compliance positions at financial institutions such as Standard Chartered Bank, Republic Federal Bank, and others. Jorge Joya's career highlights include conducting thorough investigations, supervising teams, and ensuring compliance with banking regulations, supported by a foundational education at Miami-Dade Community College.