Juan M. Sutija is a .. Colleagues describe him as "I had the privilege of working with Juan Sutija with a team of AML professionals for approximately 6 months in late 2012. During this time the team worked diligently on a major remedial AML Project for a large South American Bank located in Miami Florida. Our efforts were both managed by and complimented on by the institution’s Chief Compliance Officer and numerous other high level bank officials. During the course of the project, I observed Juan Sutija to be a highly competent and motivated team leader that displayed, on a daily basis, the work ethic of a true AML professional. His work skills were instrumental in our accomplishing this very difficult and important task within the prescribed timeframe and proposed budget. Juan Sutija has my highest respect in regards to his financial and technology knowledge and skills, personal character and work ethic. I would not hesitate to work for or with Juan Sutija again in the future."