Ana Maria H. de Alba
President & CEO, CSMB International, Inc.
Looking for a customer due diligence solution?
Current events have brought to the spotlight the implications of having limited or minimal information on beneficial owners of an account. The abuse of legal entities to disguise involvement in illicit financial activity remains a longstanding vulnerability that facilitates crime, threatens national security, and jeopardizes the integrity of the financial system.
Join us for a discussion on Beneficial Ownership and how to navigate through this complex maze.
Ana Maria H. de Alba, AMLCA, CPAML
Ana Maria H. de Alba is the founder and the President & CEO of CSMB International, Inc., a risk management consulting firm based in Miami since 1997. Ana Maria has more than 28 years of professional experience in both the financial services and consulting industries, specializing in areas such as due diligence in support of mergers and acquisitions, in risk and risk mitigation related matters, financial fraud investigations, forensic investigations of other financial crimes, independent evaluations of internal controls, and in professional and continuing education training.