Dolores Herrera Barraza

Dolores Herrera Barraza has extensive experience in the field of compliance and anti-money laundering (AML) across various financial institutions. Dolores is currently working as Vice President, Compliance Manager at Itaú Chile. Previously, they held roles at Oppenheimer & Co. Inc. as Director, Team Lead AML Compliance and Associate Director, AML Compliance Team Lead. Before that, they worked as an Assistant Manager - AML Transaction Monitoring and Investigations Analyst at Habib Bank Limited. Dolores has also worked as an AML/KYC Quality Control Specialist at J.P. Morgan and as a Corporate Trust Associate at BNY Mellon. In addition, they have experience as a LATAM Due Diligence Analyst at JPMorgan Chase & Co., a Preferred Banking Client Service Associate at First Republic Bank, and a Financial Associate at Citi. Dolores began their career as an intern at the Department of Investigation. Dolores' work experience demonstrates their expertise in AML compliance, risk assessment, research, due diligence, and providing exceptional customer service.

Dolores Herrera Barraza, CAMS has a Master of Studies in Law with a focus on Corporate Compliance from Fordham University School of Law. Prior to that, they obtained a Bachelor of Science (B.S.) in Criminal Justice from St. John's University in the years 2004-2008. Dolores completed their high school education at Saint Michael Academy, where they earned a High School Diploma between 2000 and 2004. Additionally, Dolores holds the certification of Certified Anti-Money Laundering Specialist (CAMS) provided by ACAMS.