Ibelise
Acosta Carroll
Secretary
Security Service Federal Credit Union
Ibelise Acosta Carroll is a BSA/AML Education Consultant with ten years of experience in the retail banking industry. She has worked with mid-sized and large international institutions in a variety of roles, from Teller Officer to Compliance Analyst and BSA Investigator.
She has been in her current role as an Education Consultant since July 2015, where she has educated institutions on functionality and best BSA/AML practices, as well as calibrated risk-based systems and works with BSA officers on internal and external projects.
She is a Certified Anti-Money Laundering Specialist, a member of the National Association of Certified Anti-Money Laundering Specialists (ACAMS).