Lourdes C. Miranda, CAMS, CFE, CTCE
Chief Consultant for Global AML Compliance
Lourdes Miranda is the Chief Consultant for Global AML Compliance, Crypto, and Investigations at RaLytics, a Washington, DC-based consulting firm. She is former CIA and former FBI with over 20 years of government and corporate experience specializing in financial crime investigations and intelligence collection and analysis globally. She has extensive field experience targeting money launderers and terrorist financiers.
Since 2017, she has been working for Fintechs as a Crypto Investigator, Chief Compliance Officer, a Risk Manager, and Intelligence Analyst building compliance, investigations, crypto, and intelligence teams and training programs.
Lourdes is also an author, an instructor, and has contributed to multiple online courses as a subject matter expert. She is an Advisory Board Member for Canada-based Toronto Compliance & AML Enterprise (TCAE). Lourdes is also a Certified Anti-Money Laundering Specialist; Certified Crypto Forensic Investigator; Certified Fraud Examiner; CipherTrace Certified Examiner; Certified Chainalysis Ethereum Investigator; Certified Chainalysis Reactor; and a ManchesterCF Financial Intelligence Specialist.