A man in a gray suit, white shirt, and patterned tie smiling and wearing black rectangular glasses, standing against a plain light background.

Juan D. Saa

MANAGING PARTNER

Juan D. Saa is a compliance and risk management professional with over a decade of experience in BSA/AML, fraud prevention, human crimes, sanctions, and consumer and regulatory compliance. He has led high-stakes investigations into complex financial crime schemes, including international fraud rings, AML violations, human crimes, and regulatory complaints.

Experience

Throughout his career, Juan has provided advisory and practitioner-led services to domestic and international FinTechs, MSBs, broker-dealers, banks, and mutual fund companies. His work has ranged from delivering training to leading remediations in response to enforcement actions, building compliance teams, and partnering with key stakeholders at all levels to implement processes and improvements driven by regulatory changes and emerging threats. He has collaborated closely with international stakeholders across EMEA, LATAM, and North America to ensure compliance within diverse regulatory environments.

Recognized as a subject matter expert in developing and implementing BSA/AML, fraud, and compliance programs, Juan has a proven track record of building and optimizing compliance frameworks that help organizations strengthen their defenses against financial crime, manage regulatory risk, and uphold the highest standards of operational integrity.