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.