Featured in the ACFE Fraud Magazine, Nov/Dec 2023 Issue.
Author of 'Case Studies in Culture' for ACFE Fraud Magazine, Jan/Feb 2024 Issue.
Lourdes Miranda is a Chief Compliance Officer and the Chief Consultant for the Global Anti-Money Laundering, Compliance, Financial Crime Investigations, Crypto, Blockchain, and Criminal Investigations at Lourdes Miranda’ FinTech Advisory Group, a Washington, DC, and Florida-based consulting firm.
Lourdes is former CIA and FBI with over 25 years of government and corporate experience specializing in domestic and international criminal investigations that included economic espionage and insider threats; financial crime investigations that included terrorist financing, trade-based money laundering, corruption, money laundering and fraud; crypto, blockchain, compliance, risk management, data analytics. She has also led counterterrorism and counterintelligence task forces in the field to gather raw intelligence for analytical contribution to strategic and tactical operations globally.
Since 2017, Lourdes has been working for domestic and international FinTechs, remittance services, money service businesses, crypto exchanges, financial institutions, payment processors, and blockchain technology entities as a Chief Compliance Officer, Crypto Investigator, Financial Crimes Investigator, Risk Manager, and Intelligence Analyst building compliance programs, conducting financial and criminal investigations, leading teams, collaborating with legal, marketing, social media directors, engineers, product developers; and designing and delivering training.
Lourdes is an author, a highly sought after public speaker globally, an instructor, and a subject matter expert who has contributed to in-person and online course development and delivery. She has extensive experience in task force leadership while leading, mentoring, teaching, and training. Lastly, Lourdes holds multiple crypto, blockchain, Ethereum, financial intelligence and financial investigations, and compliance certifications.
Our Expert Advisors
We have extensive experience working with government agencies, intelligence communities, federal law enforcement, startups, FinTechs, crypto exchanges, blockchain companies, international remittance services, money service businesses, payment processors, regulators, trade finance entities, blockchain technology companies, brokerage firms, traditional financial institutions, system engineers, product developers, compliance officers, digital forensic and financial crime investigators, auditors, risk managers, academia, and intelligence analysts globally.
We conduct financial crime investigations, crypto forensics, blockchain analytics using Chainalysis and Elliptic, risk-based assessments, gap assessments for auditing purposes, and compliance.