Ulrich De La Paz, CAMS, CGSS

Ulrich de la Paz, a Certified Anti-Money Laundering Specialist since 2009, has worked in the banking sector for 20 years, of which 18 years in the AML/CFT/CFP Compliance area. He is also certified as a Global Sanctions Specialist (CGSS) and is considered a subject matter expert in the field of AML/CFT/CFP Compliance and Sanctions. He has expertise in setting up compliance and sanctions programs and for enhancing the performance of the transaction monitoring systems, transaction and name screening programs. He recently graduated as a Bachelor of Laws (LLB) and started his own consultancy firm Applied Solutions & Consultancy BV providing consultancy services in the AML/CFT/CFP Compliance and Sanctions area and Private Law.

He is the former Chairman of the Association of Compliance Officers of Curacao (ACCUR).  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 is a regular speaker on several ACAMS Caribbean programs, seminars and conferences, CRCA Caribbean conferences and other local and international conferences and seminars.