The first of our products is RiskRator™, a dynamic, highly rigorous and efficient technology solution for performing single entity and enterprise wide risk assessments. This email address is being protected from spambots. Jason A. Garrandes brings over thirteen years of experience within the financial services industry, and extensive knowledge of Bank Secrecy Act (BSA)/Anti-Money laundering (AML) laws and regulations. CSMB can provide an in-depth evaluation or review of a Respondent’s compliance program to evaluate the effectiveness of the Bank’s internal controls to prevent and detect AML/CFT risks and determine if those controls are adequate to comply with regulatory requirements of local laws and with internationally accepted standards. Expand your Outlook. ThreatMetrix revolutionizes digital authentication and fraud prevention by uniting online and offline attributes in real time, enabling organizations to establish the true digital identity of their customers. Ms. De Armas leads the Firm’s Enhanced Due Diligence Practice focusing on site visitations and independent evaluations of high-risk customers particularly correspondent banking, wealth management and NRAs. maintains all designations in good standing through continuing education in AML/CFT compliance matters. Postdoctoral Fellow Membership (2 year membership $50). CSMB/CSC joint membership (30% rebate on both memberships). Prior to joining CSMB, Ms. Rodriguez held the position of Compliance Officer at Banesco Banco Universal as well as Prevention Manager at Inverunión Banco Comercial, SA. CSM Student E-mail Policy Purpose of Student E-mail. Jairo Namur is a senior business executive with over 30 years of banking experience. Prior to joining CSMB, Ms. Trinchet served in multiple roles in the BSA/AML department of numerous financial institution, including Capital Mortgage, Great Florida Bank, Helm Bank, Gibraltar Bank & Trust, and Continental National Bank, where she held the position of BSA/AML/OFAC Deputy Manager responsible for direct oversight of the Transaction Monitoring and Currency Transaction Reporting function. CSMB has extensive experience in Risk Assessments and developing Institutional Risk Profiles at the entity or group level. The fees for joint members are 70% of the CSC fee (paid directly to the CSC) plus 70% of the CSMB fee ($87.50) for one year or ($420) for 5 years. These engagements were for banks such as International Finance Bank, Banco Sabadell, Caixanova, American Express Private Banking, Espirito Santo Bank, Premier Bank, US Century Bank, Ocean Bank, Bank United, Great Florida Bank, Gibraltar Bank & Trust, Marquis Bank, and most recently at Eastern National Bank, where she was responsible for creating the Correspondent Banking BSA Department, and for handling all aspects related to that department, including but not limited to Quality Assurance of look back and quarterly reviews. Parent/guardian log in District admin log in. This membership category is for regular members who have retired but want to remain active members of the society. Our team provides assessments of implemented programs and systems of internal control, identifying potential vulnerabilities and recommending modifications to reduce risks. Ms. Trinchet, bilingual in English and Spanish, has a Masters’ of Business Administration Degree in Accounting and Finance, as well as a Graduate Certificate in Forensic Accounting from St. Thomas University in Miami, Florida. As an expert in payment and securities market infrastructures Mr. Namur has worked with many private and government run entities throughout Latin America and the Caribbean in establishing or modernizing their operating systems. Prior to joining CSMB, Ms. De Armas spent 5 years doing strategic consulting for early stage companies and founded and later sold Nueva Cocina Foods. CSMB has partnered with a leading financial services technology firm to bring our customers cutting edge Compliance solutions utilizing technologies such as artificial intelligence, BigData, machine learning, and robotic process automation. By being a member of CSMB, you will be participating in building a strong community of scientists within Canada. Ms. Mascaro began consulting in 2012, where she began strengthening her knowledge around AML compliance matters. She maintained up-to-date customer’s files including current balance sheets, profit and loss statements, cash flow projections and loan documentation, all in compliance with BSA/AML/OFAC regulatory requirements. Prior to moving to Panama, Mr. Yépez spent 7 years with Banco De Préstamos in Guayaquil in various roles including head of Operations, Head of Accounts, Manager of the bank’s Branches and Head of the Credit Department. Ms. Echeveste’s professional experience includes broad range of AML Compliance capabilities. As a CSMB partner, Alacriti powers RiskRator™ a proprietary and innovative solution that automates an entity’s AML/CFT risk assessment process and provides analytical tools and visualizations to support senior management and the Board of Directors ability to make sound and risk-based decisions. With CSMB, she has specialized in all matters regarding OFAC sanctions programs and assists both domestic and international clients in compliance related investigations, KYC remediation projects, and quality control assurance. Ms. Mascaro's professional background expands over various fields such as Lending and Private Banking as well as Regulatory Compliance, where over the past 5 years she has developed extensive experience with particular emphasis on BSA, USA Patriot Act, Anti-Money Laundering, and Sanctions/OFAC related compliance matters. Ms. de Alba earned her master’s degree (MBA) in Banking and Finance from Nova Southeastern University and her Bachelors’ Degree in Business Administration with a Major in Finance from the University of Miami. She in all matters related to correspondent banking, in forensic investigations related to look-back projects, and in high risk account reviews. 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