Denise Perez

Denise Perez, CAMS, has over a decade of experience with ACAMS, serving as the Head of Caribbean since October 2010. In this role, Denise advises organizations on preventing financial crime, collaborating with Chief Compliance Officers in banking and financial services to develop programs addressing both immediate and long-term challenges in financial crime risk management. Prior to this position, Denise worked as an Account Executive at American Airlines from May 1989 to September 2005, focusing on top travel agencies and corporate accounts. Denise holds an Associate's Degree in Legal Assistant/Paralegal from Miami Dade College, earned between 1988 and 1992.