Joe Massie
About Joe Massie
Joe Massie is the Chief Compliance Officer with a background in law and education, and holds a CAMS certification.
Chief Compliance Officer
Joe Massie holds the position of Chief Compliance Officer. In this role, he is responsible for ensuring that the company adheres to legal standards and internal policies. His position involves overseeing and managing compliance issues within the organization. This includes formulating compliance strategies, implementing procedures to minimize risks, and monitoring the effectiveness of these measures.
Education at College of William and Mary
Joe Massie completed his undergraduate studies at the College of William and Mary. The institution, known for its rigorous academic programs, provided him with a strong educational foundation. His time here contributed to his development and prepared him for advanced studies and professional roles in compliance and legal fields.
Law Degree from American University's Washington College of Law
Joe Massie earned his Juris Doctor (JD) from the Washington College of Law at American University. During his time there, he served on the Law Review, which demonstrates his commitment to legal scholarship and his capability in legal research and writing. This advanced legal education equipped him with the knowledge and skills necessary for his subsequent roles in compliance and legislative affairs.
Certified Anti-Money Laundering Specialist (CAMS)
Joe Massie is a Certified Anti-Money Laundering Specialist (CAMS). This certification signifies his expertise in detecting and preventing money laundering activities. The CAMS designation is a globally recognized credential that confirms his proficiency in the field of anti-money laundering and his dedication to upholding the integrity of financial systems.
Professional Experience with Department of Homeland Security
Joe Massie served as a legislative liaison for the Department of Homeland Security. In this capacity, he acted as a bridge between the department and legislative bodies, facilitating communication and ensuring that the department's initiatives and needs were effectively represented. This role required a deep understanding of both legislative processes and homeland security issues.
Teaching Experience in Ecuador
Joe Massie has international teaching experience, having worked as a teacher in Ecuador. This experience likely provided him with a unique perspective on education and cross-cultural communication. Teaching in a foreign country often requires adaptability and a deep understanding of diverse educational needs and styles.