Advisory Board

Manuel Perez, MPA, CAMS

Manuel Perez, MPA, CAMS is President of BSA Compliance. He is also President of the Wood–Heights Democratic Club and Constituent Liaison at the New York State Assembly. In addition, he is the author of Creating Volunteers, a guide for nongovernmental organizations (NGOs).
 
BSA Compliance provides timely, cost effective and high quality support services and training in Anti-Money Laundering compliance requirements and practices to Money Service Business administrators, agents and employees, as well as to businesses in the US and overseas that transfer money to or within the US. In order to allow these businesses to improve their profitability and security through proper compliance with US laws that refer to money laundering and the financing of terrorism, they offer their clients a team of bilingual (English/Spanish) professionals with international business, management, training, quality control, and auditing experience.
 
Manny earned his BA in Urban Studies, PreMed, and Metropolitan Leadership at New York University in 1975. He earned his MPA in Public Administration, Hospital Administration, and Organization Theory at New York University in 1977. His experience includes almost two decades with Petroleos de Venezuela, SA, and multiple community and advocacy organizations.
 
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