Dolores Marichal is a Certified Anti-Money Laundering Specialist with over 25 years’ experience in domestic and international banking, money service business, and precious metals dealers. Dolores has extensive knowledge of the Bank Secrecy Act (“BSA”), the USA Patriot Act, and Counter Terrorist Financing regulations, as well as experience of Latin American and Caribbean AML regulatory framework. Her background includes Chief BSA/AML Compliance Officer and Senior Compliance Consultant for Major Miami and New York Risk & Compliance Advisory Firms.

Dolores specializes in developing and implementing strong BSA/AML compliance programs, as well as restructuring compliance processes for a sustainable approach to KYC and AML compliance programs.