Call Us: (268) 460-0900/01

Sarah Beth Whetzel is a Certified Anti-Money Laundering Specialist (CAMS) certified consultant and founder of Palmera Banking Solutions. Most recently she directed the Banking Secrecy Act (BSA) Practice for a national compliance consulting firm. With almost fifteen (15) years of experience in compliance and risk management for financial institutions and technology companies, Ms. Whetzel expertise includes the management of Anti-Money Laundering (AML), Banking Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) Regulations in the form of AML System Validations, Risk Assessments, AML Lookbacks and Remediation and BSA/AML Compliance Audits.

Ms. Whetzel’s has broad experience working with bank technology companies as well as banks of all risk profiles and sizes, specialized expertise include financial institutions, trust/wealth Management Companies, as well as, non bank financial service providers, bank technology providers, insurance companies and mobile funds companies.

Address

Brysons Complex
Friars Hill Road
P.O. Box 787
St. John's, Antigua
Phone: (268) 460-0900/01
Fax: (268) 460-0902
Website: http://www.kawmanagement.com/
Email: info@kawmanagement.com