Dulce Jerez

Dulce Jerez

Bank examiner, CAMS, AMLCA

Office of the Comptroller of the Currency (OCC)

Dulce Jerez is a Bank Examiner for the Office of the Comptroller of the Currency (OCC). She joined the OCC in 2012 as a Bank Secrecy Act (BSA) Specialist. As BSA Specialist, she conducts BSA examinations that include the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws and regulations, and Office of Foreign Assets Control (OFAC) regulations. She has led High complex BSA Exams for Large Banks Supervision (LBS) and Midsize and Community Banks Supervision (MCBS).  She is also the Chairperson of the BSA Working Group for the Southern District at the OCC, contributing with analytical reviews of the trends identified in BSA/AML/OFAC areas and terrorist financing.  She has over eighteen years of experience in BSA and Compliance areas for International Banks in Miami, FL.  She belongs to the BSA Instructor Cadre of the OCC and teaches in the domestic and international schools.  Dulce was a professor for eleven years at her Alma Matter Pontificia Universidad Madre y Maestra in Dominican Republic.  She holds a Masters in Business Administration, Global Management; a Bachelor’s Degree in Science (Math and Physics), and a Bachelor’s Degree in Counseling.   She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Associate in Anti-Money Laundering.  She is also a member of the Association of Certified Fraud Specialist (ACFE) and the OCC Fraud Working Group.

BREAKOUT: Capacitacion especializada: Ideas claves para construir sobre la cultura de cumplimiento


Invertimos suficiente en la formación de nuestros profesionales de cumplimiento? Como compara esta inversión con las de capacitación relacionada a ventas? La capacitación en temas básicos del “AML of Things” es fácil, y existen multiples opciones económicas, rápidas, y que a su vez están listas o prefabricadas. Sin embargo, las opciones basadas en una función […]

Cuestiones Legales y Normativas Operaciones AML