See How Many Clients You're Missing Each Month
Simply enter your business email & Topline AI Agent will show you.
JC
Javier Currais, Cams And Crcm
Javier Currais is a seasoned finance expert with proficiency in English and Spanish, boasting skills in Anti Money Laundering, Banking, and Financial Risk Management, holding a degree from Rutgers University - Newark.
- Claim this Profile
Location
Miami-Fort Lauderdale Area, US
Languages
-
English -
-
Spanish -
Skills
- Anti Money Laundering
- Banking
- Financial Risk
- Kyc
- Loans
- Show all
Bio
Generated by
Topline AI
Javier Currais is a seasoned expert in financial services, with a strong background in anti-money laundering, banking, and internal audit. Holding a degree from Rutgers University - Newark, he has developed a distinctive skillset that encompasses leadership, credit, and training. With certifications from the Institute of Certified Bankers (ICB), South Florida Center for Financial Training (CFT), Human Resources Certification Institute, Association of Certified Anti-Money Laundering Specialists (ACAMS), and Florida International University, Javier brings a unique blend of regulatory expertise and industry knowledge to the table.
Credentials
-
Certified Regulatory Compliance Manager (CRCM)
Institute of Certified Bankers (ICB)Nov, 2013- Apr, 2026 -
Compliance Officer Certificate
South Florida Center for Financial Training (CFT)Dec, 2009- Apr, 2026 -
Professional in Human Resources (PHR)
Human Resources Certification InstituteJun, 2009- Apr, 2026 -
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)Dec, 2007- Apr, 2026 -
Training and Instructional Design and Delivery
Florida International UniversityOct, 2006- Apr, 2026
Gold Feature
Click to upgrade to our gold packagefor the full feature experience.Education
-
1996 - 1997Rutgers University - Newark
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Financial Services”
Looking to Create a Custom Project?
Get Started
Need a custom project? We'll create a solution designed specifically for your project.
References
Social Profiles
Community
You need to have a working account to view this content.
Click here to join now
