Julio Prada is a compliance professional with over 30 years of regulatory experience with the California Department of Business Oversight, supervising financial institutions, foreign banking organizations, managing a portfolio of the nation’s largest Money Services Businesses (MSBs), and directing the MSB application unit.

Julio also has extensive enforcement experience working with state and federal authorities, developing examiner work programs, CAMEO rating system, supervising staff, and evaluating new payment technology.  Julio is bilingual in Spanish, a graduate of San Jose State University, and holds certifications from ACAMS, CSBS, Cannon Trust School, and FIRMA.

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