Sarah Beth
Felix
Sarah Beth Felix is recognized in the compliance industry for her ability to navigate and operationalize global AML/CTF regulations to impact various institutional environments and risk profiles. She has 20 years of experience in anti-financial crimes with operational, audit and consulting roles. As a former AML Officer, she provides actionable, sustainable, and effective solutions through remediation projects, system validations, audits, and operational strategy. Working with both banks and FinTechs, she employs a unique discovery process that highlights risk exposure previously unknown to the institution. She is considered an expert in distilling FATF, Wolfsberg, EBA, EU, and FinCEN guidance into actionable and effective risk-based programs. Sarah Beth has niche expertise in operationalizing typologies and ML/TF threats within higher risk areas such as cannabis banking, FinTechs, correspondent banking, and trade finance. She has been a member of ACAMS since 2005, holding an ACAMS certification since 2006.
efforts.sarah@palmeraconsulting.com
www.ifollowdirtymoney.com