User Icon

Juan C. Villa

Diaz Reus LLP, Foreign Attorney (last known employer)

Miami, Florida

Join to view full profile

About

FIBA Certified Anti-Money Laundering Specialist (CAMS) and Senior Compliance Officer, Juan Villa is amply experienced and knowledgeable in anti-mon... see more

Join the world's largest attorney-only network.

  • Stay connected with colleagues and classmates
  • Search thousands of in-house, law firm and government jobs
  • Directly connect with employers and search firms — no more spam!
  • Make informed career decision with our law firm analytics

Join Today

Are you a legal employer or search firm?

Visit our Engage Talent Platform

Join the hundreds of law firms, in-house legal departments, government agencies and legal search firms who use Firm Prospects to connect directly with candidates, perform in-depth law firm research and leverage our industry-leading market intelligence.

Not Juan C. Villa?
Verify your attorney status to join:

Juan's connections

AJ

Ahmand R. Johnson
University of California Los Angeles

RR

Ravika Rameshwar
University of Miami

BB

Bruna Barbosa
University of Miami

AR

Audriana Rodriguez
Florida International University

EP

Eric Pons
Fordham University

Thousands of Legal Jobs

Senior Finance Associate - MSP
Minnesota-Minneapolis
Posted 02/05/2024
Giant Eagle Logo
Director, Associate General Counsel, Labor & Employment
Giant Eagle
Pennsylvania-Pittsburgh
Posted 03/27/2024
Associate
Georgia-Other
Posted 12/04/2023