Juan F. Novoa
About Juan F. Novoa
Juan F. Novoa is the Associate Director at Protiviti, with over 12 years of experience in regulatory compliance services within the banking industry.
Current Position at Protiviti
Juan F. Novoa currently holds the position of Associate Director at Protiviti, based in Miami, Florida, United States. He commenced this role in 2020. In his capacity as an Associate Director, he is involved in overseeing and managing various aspects of regulatory compliance and financial crime initiatives within the company.
Previous Experience at Crowe
Before joining Protiviti, Juan F. Novoa served as the Financial Crime Senior Manager at Crowe. He held this role from 2012 to 2020, a span of 8 years, in New York, New York, United States. His responsibilities encompassed leading efforts to manage and mitigate financial crime risks, particularly within the realm of regulatory compliance for financial institutions.
Role at Citi
Juan F. Novoa worked at Citi as the Anti-Money Laundering Operations Manager from 2008 to 2012, during which he was based in Tampa, Florida, United States. He focused on managing operations to detect and prevent money laundering activities, ensuring the institution's compliance with relevant laws and regulations.
Education and Academic Background
Juan F. Novoa studied at the University of Tampa - John H. Sykes College of Business where he obtained a Bachelor of Science (BS) in Accounting. His academic background laid a strong foundation for his expertise in regulatory compliance and financial crime prevention within the banking industry.
Professional Expertise in Regulatory Compliance
With over 12 years of professional experience, Juan F. Novoa is a seasoned expert in regulatory compliance services within the banking industry. He has led multi-year projects and developed regulatory response validation activities for large financial institutions, both domestically and internationally. His areas of specialization include Foreign Jurisdictions Private Banking, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Correspondent Banking, Consulate and Embassies, and Politically Exposed Persons (PEPs). He also possesses extensive experience with automated transaction monitoring systems such as Actimize, Mantas, and PRIME.