Isabel Saldarriaga, Cams
About Isabel Saldarriaga, Cams
Isabel Saldarriaga is the Director of Compliance at Brightwell, with over 20 years of experience in regulatory compliance, particularly in anti-money laundering and fraud prevention. She has held various positions in notable companies such as Visa, Western Union, and American Express, and is bilingual in Spanish and English.
Work at Brightwell
Isabel Saldarriaga has been serving as the Director of Compliance at Brightwell since 2022. In this role, she oversees compliance operations and ensures adherence to regulatory standards. Her responsibilities include developing and implementing compliance programs tailored to the company's needs. With her extensive background in regulatory compliance, she plays a crucial role in maintaining Brightwell's commitment to ethical practices and legal compliance.
Experience at Visa
Since 2015, Isabel Saldarriaga has held the position of AML Compliance Director at Visa. In this capacity, she focuses on anti-money laundering strategies and compliance frameworks. Her work involves monitoring and assessing compliance risks, as well as implementing policies to mitigate those risks. Her expertise in regulatory compliance significantly contributes to Visa's operational integrity.
Previous Roles in Compliance
Isabel Saldarriaga has held several key positions in the field of compliance prior to her current roles. She worked at Western Union as Manager in the Consumer Protection, Compliance & Ethics Office from 2007 to 2014. Following that, she served as a Regulatory Compliance Officer at BFS Capital for eight months in 2014-2015. Additionally, she was a BSA/AML Investigator at Pacific National Bank in 2006 and a Fraud Analyst at American Express from 1996 to 2005.
Education and Expertise
Isabel Saldarriaga studied at the University of Phoenix, where she gained foundational knowledge in compliance and regulatory practices. She possesses over 20 years of experience in regulatory compliance, with a specialization in anti-money laundering and anti-terrorist financing. Her expertise extends to the Caribbean and Central America region, where she has developed compliance strategies tailored to local regulations.
Bilingual Proficiency
Isabel Saldarriaga is bilingual, proficient in both Spanish and English. This language skill enhances her ability to communicate effectively in diverse environments and contributes to her success in regulatory compliance roles across various regions.