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Denise Perez, Cams is listed as Head of Caribbean- ACAMS- Advisor to organizations that are committed to preventing financial crime/Regional Sales Manager at ACAMS, a company with 471 employees, based in Miami-Fort Lauderdale Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Denise Perez, Cams.
Denise Perez, Cams previously worked as Head of Caribbean at Acams and Account Executive at American Airlines. Denise Perez, Cams holds Associate'S Degree, Legal Assistant/Paralegal from Miami Dade College.
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I have been a trusted partner for organizations that find themselves “exposed” and “under pressure.” At ACAMS, we work with organizations that are preparing for the future and at times find themselves struggling with making tradeoffs between customer growth and anti-financial crime compliance, reacting to regulatory pressures and fines, and not keeping up with benchmarking and best practices in preventing financial crime.Let’s find time to learn more about your current circumstances and see how we can work together to strengthen your AFC program.Email me at dperez@acams.org or call me at 786-871-3014.
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Miami, Florida, United States
Advisor to organizations that are committed to preventing financial crime.I help CCOs in banking and financial services mitigate financial crime risk by facilitating programs to meet our clients’ pressing and longer-term needs in preventing financial crime, including thought leadership and journalism, webinars, conferences and networking, and courses and.
Account Executive for top travel agencies and corporate accounts.
Other employees you can reach at acams.org. View company contacts for 471 employees →
Jude Jung
Colleague at Acams
Seoul, South Korea, Korea, Republic Of
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ND
Nick Duva
Colleague at Acams
United States, United States
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IT
Iulia Timofeeva
Colleague at Acams
Tbilisi, Georgia, Georgia
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MV
Mireya Valverde Okón
Colleague at Acams
Mexico City, Mexico, Mexico
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MH
Maria Huiza, Cams
Colleague at Acams
Livingston, New Jersey, United States, United States
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MN
Md Naheem
Colleague at Acams
Dhaka, Dhaka, Bangladesh, Bangladesh
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PA
Pedro Arantes, Cec
Colleague at Acams
São Paulo, Brazil, Brazil
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AR
Astrid Rouleau
Colleague at Acams
Paris, Île-de-France, France, France
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JM
Josh Martin
Colleague at Acams
Dallas-Fort Worth Metroplex, United States
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SE
Sine Edal
Colleague at Acams
Zurich, Zurich, Switzerland, Switzerland
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Quick answers generated from the profile data available on this page.
Denise Perez, Cams works for ACAMS.
Denise Perez, Cams is listed as Head of Caribbean- ACAMS- Advisor to organizations that are committed to preventing financial crime/Regional Sales Manager at ACAMS.
Denise Perez, Cams is based in Miami-Fort Lauderdale Area, United States, United States while working with ACAMS.
Denise Perez, Cams has worked for Acams and American Airlines.
Denise Perez, Cams's colleagues at ACAMS include Jude Jung, Nick Duva, Iulia Timofeeva, Mireya Valverde Okón, and Maria Huiza, Cams.
You can use AeroLeads to view verified contact signals for Denise Perez, Cams at ACAMS, including work email, phone, and LinkedIn data when available.
Denise Perez, Cams holds Associate'S Degree, Legal Assistant/Paralegal from Miami Dade College.
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