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Photo of Maria Noriega

Maria Noriega

Senior Cyber Threat Intelligence Analyst, Q6 Cyber

Q6 Cyber

AML/CFT AML/CFT

Maria Noriega is a Senior Cyber Threat Intelligence Analyst at Q6 Cyber focusing on financial cybercrime trends in the Digital Underground. Maria’s background includes a MPhil from the Faculty of Law at the University of Oslo, Norway and a B.S. in Criminal Justice from Florida International University, as well as certificates in forensic accounting and cryptocurrency. Maria is an experienced researcher and is internationally recognized and published for her work within the tech-centric criminal justice field

Latest Insights from this Author

AML/CFT AML Training BSA Rules and Regulation Customer Due Diligence Financial Crime Financial Elder Abuse OFAC SAR Fraud Prevention

January 6, 2023 By Maria Noriega

“Walkers”: Using the elderly, disabled, and homeless as money mules for check fraud

AML/CFT Financial Crime

August 9, 2022 By Mara Gibor; Maria Noriega; Jess Kelley

Check your checks and imposters: Latest fraud trends