Author : Luz Mabel del Valle

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Luz Mabel del Valle is Chief Risk Officer and Chief Compliance Officer of FV Bank. Luz, who serves on the executive team, leads all risk management functions including financial, product, operational, and enterprise risk. Prior to joining FV Bank Luz gained over twenty years of multi-faceted expertise in bank operations, risk analysis, and management. Her prior leadership roles include serving as Chief Compliance and Accounting Officer at Encanto Group, and Chief Compliance Officer at Stern International Bank. Luz also held a long-standing position as Principal Examiner – Subject Matter Expert in Compliance at the Office of the Commissioner of Financial Institutions (OCIF).

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
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