Erik
Cortorreal
Erik is a Compliance Analyst at InComm Financial Services. With more than seven years of experience, he gained expertise in a variety of areas within the financial services sector, including risk, compliance, merchant onboarding, and prepaid payment processing. In his current position, Erik is responsible for the OFAC sanctions screening, customer due diligence and the compliance training program for his business unit. He has participated in internal BSA/AML audits, risk and oversight program updates, as well as risk assessments. He is a Certified Anti-Money Laundering Specialist (CAMS) and serves as a Board Member for the ACAMS Atlanta Chapter where he is passionate about participating in cohesive communications strategies and building strong connections within the AML community by promoting up to date awareness against financial crime and the fighting of terrorist financing. He enjoys going hiking, gardening, and baking scrumptious desserts.