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He is also leading the development of ground-breaking AML personnel assessment and hiring tools. Beemer holds a MS in Public Relations and a BA in International Studies/Public Communications from American University, Washington, D. He has an Accredited Public Relations (APR) certification, and is a Certified Anti-Money Laundering Specialist (CAMS) with the advanced Financial Crimes Investigations (FCI) certification. He has written over 100 articles on AML, represented the banking industry in this area before Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF), and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.
Later in 2011, he was promoted to his current position.
His professional experience includes 9 years working as a legal counsel for large corporations in Venezuela such as Banco Venezolano de Crédito, Banco de Venezuela, Movilnet and CANTV.
Juan Carlos is an Attorney with a Master degree in Commercial Law from Universidad Católica Andrés Bello (UCAB), Caracas, Venezuela.
In addition, Juan Carlos was a speaker at the ACAMS 13th Annual AML & Financial Crime Conference in Las Vegas NV. Beemer III, APR, CAMS-FCI is the Principal of Corp Comm Solutions, LLC/Compliance Comm, and CEO of Pillar3 Systems, LLC, Arlington, VA.
He has 38 years of experience in technical/financial communications and training and organizational/interpersonal communications. In addition, he currently serves on the ACAMS Today Editorial Advisory Board and is a regular contributor to the magazine.
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