Dolores is a Certified Anti-Money Laundering Specialist with over 25 years’ experience in domestic and international banking. Dolores has extensive knowledge of the Bank Secrecy Act (“BSA”), the USA Patriot Act, Counter Terrorist Financing regulations (OFAC), as well as experience in US Money Transmitter regulation in what corresponds to compliance with state and federal regulations, as well as MSB banking & international private banking.
She is the President & Senior Compliance Advisor at DMAR Consulting LLC/ Global Compliance Advisors, LLC. Her background includes investigations and reporting of suspicious activity relating to money laundering, terrorist financing, fraud, independent testing & auditing of AML programs, development of BSA, AML and CTF compliance programs for bank and non-bank financial institutions, risk assessment and analyses, investigative due diligence and remediation and corrective action projects.
Dolores has worked with bank and non-bank financial institutions that have been referred to enforcement for BSA/AML/OFAC violations, helping them to bring their BSA/AML/OFAC Compliance programs into compliance. She has also visited foreign correspondents for EDD.
Dolores maintains a strong understanding of anti-money laundering and sanctions regulations, and extensive experience in establishing strong policies and procedures for domestic and international money service business, money transmitters, payment processors and banking institutions. She specializes in de-risking prevention and managing high risk customer account reviews, look-back, and customer due diligence remediation projects as well as BSA/AML Independent reviews for MSB and Precious Metal Dealers.
Dolores is bilingual (Spanish, English).