Sarah Beth Felix
Co-Founder & Chief AML Officer, Acceleron Bank
Sarah Beth Felix is listed as Co-Founder & Chief AML Officer, Acceleron Bank. Sarah spoke at Money20/20 USA 2023 in October 2023 (speaker, “Opening Pandora’s Box: Real-time Payments, Fraud, and FedNow”).
Compiled from published conference agendas; not yet confirmed by Sarah. Is this you? Claim this profile.
About
Sarah Beth Felix is recognized in the compliance industry for her ability to navigate and operationalize global AML/CTF regulations to impact various institutional environments and risk profiles. She has over 20 years of experience in anti-financial crimes with operational, audit and consulting roles. She is considered an expert in distilling FATF, Wolfsberg, Egmont, FinCEN and other global guidance into actionable and effective risk-based programs. Sarah Beth has niche expertise in operationalizing typologies and ML/TF threats within higher risk areas such as cannabis banking, FinTechs, correspondent banking, and trade finance. She is a co-founder and CAMLO for a new digital correspondent bank – Acceleron Bank, in formation – based in Vermont. Palmera Consulting is her advisory firm serving global clients since 2011.