Isabel Saldarriaga Cams

Isabel Saldarriaga has extensive work experience in the field of compliance and anti-money laundering (AML). Isabel began their career as a Fraud Analyst at American Express in 1996 and worked there until 2005. During this time, they were responsible for maintaining high-value card member accounts and conducting research on fraudulent claims.

In 2006, Isabel joined Pacific National Bank as a BSA/AML Investigator. Isabel'srole involved investigating suspicious activities, filing SARs (Suspicious Activity Reports), and reviewing accounts on the watch list.

Isabel then moved on to Republic Federal Bank in 2007, where they worked as a BSA/AML Analyst. In this position, they were responsible for transaction monitoring and assisting in compliance audits of correspondent banking relationships.

Also in 2007, Isabel joined Conducts AML and Fraud Prevention as a Compliance Manager. Isabel'sresponsibilities included implementing and enforcing compliance policies and procedures for Western Union, Vigo, and Orlandi Valuta. Isabel also collaborated with regulatory authorities and law enforcement agencies.

Isabel continued their AML compliance career at Western Union Financial Services, where they worked from 2007 to 2014. Initially, they served as an AML Compliance Manager, overseeing AML compliance programs and consumer protection efforts in Dutch, French, and Spanish Caribbean countries. Later, they transitioned into the role of Manager - Consumer Protection, Compliance & Ethics Office, where they conducted reviews of agents' AML and anti-terrorist financial compliance programs.

From 2014 to 2015, Isabel worked as a Regulatory Compliance Officer at BFS Capital. Isabel'sresponsibilities included enhancing the company's BSA/AML policies and procedures, conducting reviews and monitoring in areas of compliance, and ensuring proactive compliance with regulatory requirements.

In 2015, Isabel joined Visa as an AML Compliance Director. Isabel'srole involved overseeing AML compliance programs and initiatives.

Most recently, Isabel has joined Brightwell as the Director of Compliance, starting in December 2022.

Isabel Saldarriaga, CAMS has attended the University of Phoenix for an undisclosed period of time, but it is unknown if they obtained a degree or pursued any specific field of study. Isabel also holds a certification in ACAMS (Association of Certified Anti-Money Laundering Specialists), although the details of when and where they obtained this certification are not provided.