m.f.s Sarah Beth Felix

m.f.s Sarah Beth Felix Work

Founder and President

@ Palmera Consulting

Co-Founder and Chief AML Officer

@ Acceleron Bank, in formation

H

Co-Founder

@ Hyper-S Research

m.f.s Sarah Beth Felix Education

Taylor University
Master of Science in Forensics

Stevenson University

m.f.s Sarah Beth Felix Skills

OFACFinancial RiskRisk ManagementAMLBank Secrecy ActUSA PATRIOT ActRisk AssessmentAML ValidationsFinancial InstitutionsKYCAuditingDue DiligenceEnterprise Risk ManagementOperational RiskOperational Risk ManagementRegulationsRetail BankingAnalysisBankingQuality AuditingMortgage LendingAnti Money LaunderingU.S. Office of Foreign Assets Control (OFAC)

m.f.s Sarah Beth Felix Contact Information

Work email●●●●●●●●@company.com

Personal email●●●●●●●●@gmail.com

Phone+● ●●● ●●● ●●●●

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Where does m.f.s Sarah Beth Felix work?

m.f.s Sarah Beth Felix currently works at Palmera Consulting as m.f.s Sarah Beth Felix - Founder and President at Palmera Consulting.

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