Iris M. Perez is a Senior High Risk Analyst with extensive experience in compliance consulting, particularly in BSA/AML and KYC initiatives. They have worked as a Senior Compliance Consultant at HSBC Private Bank since 2016 and have held various consulting roles at organizations including Ascendo Resources, Intercredit Bank, and IPSA International. Iris has a robust background in transaction monitoring and KYC re-profiling projects, contributing to the compliance efforts of multiple financial institutions from 2002 to the present.
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