Chief Compliance Officer & General Counsel
Jorge Guerrero, a lawyer, concentrates in the areas of anti-money laundering fraud prevention and anti-terrorism financing controls at financial institutions. He has worked with banks, non-banks, regulators, and law enforcement agencies since 1996.
Mr. Guerrero was the first president and a founding member of the National Money Transmitters Association in the United States. He is a founding member of the Advisory Board of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He served as the first chairman of ACAMS’ Money MSB Taskforce, which concentrates on issues specific to Money Services Businesses, and has served on various committees that authored questions for the ACAMS certification examination. Mr. Guerrero also is a co-founder and member of the Central Texas chapter of ACAMS.
He is a frequent speaker at national and international conferences in the areas of anti-money laundering and Bank Secrecy Act compliance. He is a frequent presenter at the Regulator School of the Money Transmitters Regulators Association’s annual meeting. He regularly conducts BSA and anti-money laundering training seminars in the United States and abroad. Currently, Mr. Guerrero serves as the Chief Compliance Officer and Legal Counsel of Payment Approved Technologies LLC.