Meet the FIBA AML Institute's Advisory Committee

Julia Mold

Director at ClearSky Compliance Inc., Consultant for FIBA

Aquiles Nunez

Managing Partner and Founder of Quantum Compliance and Ethnics Solutions

David Hernandez

Chief Risk Officer & BSA Manager, BAC Florida Bank

Ana Maria de Alba

FIBA Instructor

Maria Jose Fox

FIBA Instructor

Marcos Kerbel

FIBA Past President