Letter from SFCA’s President

Dear Members, Industry Professionals, and Visitors,

Welcome to the South Florida Compliance Association website! As President, it is both an honor and a privilege to serve this community of dedicated compliance professionals. In a time of rapid regulatory change and increasing scrutiny for financial institutions, the South Floria Compliance Association remains committed to being your trusted resource for guidance, expertise, and collaboration.

The landscape of regulatory compliance in financial institutions is more complex than ever. With evolving regulations, heightened enforcement actions, and the ongoing demands of risk management, staying ahead is critical. At the South Floria Compliance Association, our mission is to equip compliance professionals with the tools, knowledge, and connections they need to navigate these challenges successfully.

The importance of staying informed and aligned with regulatory requirements cannot be overstated. Our mission is to support compliance professionals by providing the resources, knowledge, and networking opportunities needed to navigate the complexities of our field.

Through this website and our LinkedIn page, we aim to provide valuable insights and timely updates that empower you to excel in your roles. From regulatory updates to in-depth insights and peer discussions, we aim to foster an environment where you can deepen your expertise, share experiences, and contribute to the integrity of our industry.

I encourage you to join us, engage with fellow members, and take full advantage of the programs that the South Florida Compliance Association provides. Together, we can build a stronger, more resilient financial institution regulatory compliance community that fosters transparency, accountability, and ethical practices.

On behalf of the board of directors, thank you for your commitment to our shared mission. Our association is built on the strength of our community, and your engagement is key to advancing the mission of promoting compliance excellence within the banking sector.  We look forward to supporting you as you advance in your professional journey, and together, we will continue to shape the future of regulatory compliance in South Florida’s financial institutions.

Michele Y. Paramore
President & Chairman of The Board
South Florida Compliance Association

Officers / Directors

President

  • Michele Y. Paramore, C.U.C.E.

  • Miami Postal Service Credit Union
    2190 N.W. 72nd Ave.
    Miami, FL 33122

  • (786) 369-7213

  • 305-338-2321

  • [email protected]

VP

  • Luba Milbauer, CRCM

  • Premier Consulting Partners, Inc.
    8004 NW 154th Street, Suite 189
    Miami Lakes, Florida 33016

  • (305) 297-8953

  • (305) 297-8953

  • [email protected]

Secretary

  • Pablo Gustavo Canton
    Compliance / Bsa

  • Abanca
    1395 Brickell Avenue, Suite 1500, Miami - 33131

  • (305) 929-0880

  • [email protected]

Registrar

  • Wilmer Guerrero,
    BSA & Compliance

  • Banesco USA Bank
    3155 NW 77th Ave,
    Miami, FL 33122

  • 305-597-1721

  • [email protected]

Treasurer

  • Jorge Flores, SVP

  • First Horizon Bank
    5901 Miami Lakes Drive E,
    Miami Lakes, FL 33014

  • 305-350-3131

  • 954-805-1833

  • [email protected]