
Sarah Beth
Felix, CAMS
Sarah Beth Felix is the founder and owner of Palmera Consulting, a specialized AML/CTF advisory firm providing AML system validations, remediations, SME roles,product roll-outand risk assessments. She brings 18 years of AML operational experience, 14 years CAMS certified,working with financial institutions of all types –including banks,credit unions,FinTechs, trade finance institutions, MSBs, broker/dealers and mortgage companies.She is recognized in the compliance industry for herability to navigate and operationalize global AML/CTF regulations.As a former AMLOfficer, she provides actionable, sustainable and effective solutionsthroughfirst-hand knowledge of how systems and data impact daily compliance.
efforts.sarah@palmeraconsulting.com
www.ifollowdirtymoney.com