Denise
Perez
Co-Membership Director
ACAMS
Denise has been with ACAMS for eight years and has held various positions within the organization. She was previously the account manager for all U.S. Government Accounts, managed all European accounts and is now the Head of Caribbean for ACAMS.
Her various roles within ACAMS have given her a unique perspective into the interaction and balance between the public and private sectors relating to financial crime prevention. Working with the Caribbean has been a highlight in Denise’s career as she has been able to work with some of the most committed and gracious people in the financial crime prevention industry.
Denise holds an Associate’s Degree in Legal Assisting and has been a Certified Anti-Money Laundering Specialist (CAMS) since 2016.