Ana Maria de Alba
Ana Maria de Alba is an instructor for FIBA’s AMLCA and CPAML certifications. Ms. de Alba has over 25 years of experience in all aspects of risk management and forensic investigations for a broad range of business sectors, inclusive of the financial services industry. After dedicating 13 years to the banking industry, she launched a private practice that provides support to senior management in matters relating to compliance with regulatory requirements, specifically USA Patriot Act, BSA, AML, and OFAC related matters, as well as with investigations stemming from allegations of fraud or money laundering.
Expertise includes: Due diligence in support of mergers and acquisitions, risk assessments, financial fraud investigations, forensic investigations of financial crimes, independent evaluations of compliance with USA Patriot Act requirements, international banking related matters, background investigations in support of EDD efforts, training and development.