Angie Cortez , MBA , CAMS
Angie Cortez, MBA, CAMS, is a seasoned professional in the banking and financial services industry, specializing in Anti-Money Laundering (AML) compliance. Currently an AML Compliance Consultant at KPMG US, Angie leverages over 15 years of experience in retail banking, finance, and accounting to investigate suspicious activity, prepare regulatory reports, and ensure compliance with AML regulations. Fluent in Spanish, she effectively navigates both consumer and brokerage accounts, while actively participating in trainings and professional communities to stay at the forefront of evolving compliance standards.
Angie holds an MBA and a Bachelor’s degree in Business Administration and Management from Saint Leo University, where she was recognized for her academic excellence as a member of the Omega Nu Lambda National Honor Society. She also earned her CAMS certification, demonstrating her expertise in detecting and preventing financial crime, and is committed to continuous professional development in areas including OFAC and sanctions monitoring.
Throughout her career, Angie has held key roles across trust accounting, project management, and compliance, demonstrating a strong ability to analyze financial data, implement internal controls, and optimize operational processes. Her professional approach combines meticulous attention to detail, strategic thinking, and leadership, all while fostering collaboration across teams and maintaining the highest standards of integrity in financial services.
• CAMS (Certified Anti-Money Laundering Specialist)
• DISAMBIGUATING ENTITIES WITH IDENTICAL NAMES
• Notary Public Commission
• Anti-Money Laundering Concepts: AML, KYC, Compliance
• Saint Leo University Saint Leo University Master of Business Administration - MBA
• Hillsborough Community College- A.A.
• Dean's List
• ACAMS
• American Association of Notaries
• Omega Nu Lambda National Honor Society
• Cornerstone Hospice & Palliative Care, Inc.
• Coalition for the Homeless of Central Florida
What do you attribute your success to?
I attribute my success to the invaluable mentorship of Jose Paredes, who encouraged me to step out of my comfort zone and pursue new opportunities.
What advice would you give to young women entering your industry?
My advice to young women entering the AML field is to gain as much prior experience as possible, stay committed to continuous learning, and familiarize yourself with AML regulations, such as those on FinCEN’s website. Be adaptable and patient, as the industry is fast-paced and constantly evolving, requiring the ability to pivot between tasks while leveraging any accounting or analytical skills you have.