Ulrich
de la Paz, CAMS, CGSS
Ulrich de la Paz has been working in the banking sector for already 19 years, of which 17 years in the Compliance area. He is currently, the Manager Sanctions, AML /ATF Models & Analytics of Maduro & Curiel's Bank N.V., the leading bank in Curacao, with subsidiaries in Aruba, Bonaire and St. Maarten. He is responsible for the MCB Group Sanctions Compliance Program and for enhancing the performance of the transaction monitoring systems, transaction and name screening programs. He is a Certified Anti-Money Laundering Specialist and a Certified Global Sanctions Specialist. He has expertise in setting up compliance and sanctions programs, enhancing performance of transactions monitoring programs and transactions and name screening programs.
He is the former Chairman of the Association of Compliance Officers of Curacao (ACCUR). ACCUR organizes seminars, lectures and panel sessions for its members and non-members to keep abreast with the current developments in the compliance field and recent threats. He is a former member of the Board of the Caribbean Regional Compliance Association. As part of the Board he was also a committee member for organizing of CRCA compliance conferences for the Caribbean region. Ulrich was a speaker on several ACAMS Caribbean programs, seminars and conferences, CRCA Caribbean conferences and other local and international seminars.