Overview

Our experts will discuss how analytics, technology, and automation can make your financial crime program smarter, focusing on a practical application and demonstrating an example with one of our South Florida Banks.

Speakers include:

• Elena Sutton leads Crowe’s Financial Crime System Implementation offering within Crowe’s Financial Services Consulting practice. She focuses on working with clients in the financial services industry to assess and mitigate regulatory risks. Elena helps select, implement, integrate, and optimize technology solutions. Her client experience includes a variety of institutions ranging from community banks to large global financial services providers that she has been assisting over the last eight years. Elena specializes in Financial Crime system optimization, data analytics, technology implementation, and project management.
   
• Eduardo Solorzano, joined Amerant Bank in September 2019, he is currently the Deputy BSA/AML Officer and Head of Financial Crimes where he provides leadership to 50+ professionals within 5 different Units: Alerts Clearing (level 1), Investigations (level 2), BSA Reporting (CTRs & SARs), High Risk Clients, Special Monitoring and CDD/EDD Units. Prior to Amerant Bank, he was with Citigroup and served as North America Head of the Global Investigations Unit (GIU) from 2011 until 2019, where he led a skilled group of investigators performing holistic and complex AML investigations of clients whose activities or organizational structure raise a high degree of AML concerns. Before Citi, he served as a Founder and Director of BIntelligence S.A. de C.V., providing AML consultancy and advisory services. He was also Corporate Compliance Manager, for DolEx Dollar Express Inc. (in Arlington, Texas) and DolEx Envios S.A. de C.V., an affiliated company located in Mexico City. He began his AML professional career in Mexico City as Normative AML Compliance Manager for Grupo Financiero Inbursa. During this time with Inbursa he represented 3 Mexican Financial industries (Insurance, Bonds and Retirement/Pension Funds) in the FATF - GAFI evaluation to Mexico.

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