Sarah Felix
Founder & President at Palmera Consulting | Cumming, Georgia, United States
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Sarah Beth Felix, as the Founder and President of Palmera Consulting, has established herself as a leading authority in the realm of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). With over 20 years of operational experience, Sarah has honed her expertise across a diverse spectrum of financial institutions, including banks, FinTechs, cryptocurrency platforms, trade finance entities, and money services businesses (MSBs). Her firm, Palmera Consulting, specializes in providing comprehensive AML system validations, remediations, and custom risk assessments tailored to the unique needs of each client.
Under Sarah's leadership, Palmera Consulting has successfully navigated the complexities of compliance in an ever-evolving regulatory landscape. She has spearheaded key projects that involve conducting rigorous audits and implementing robust AML frameworks that not only meet but exceed regulatory expectations, including those set forth by the Bank Secrecy Act and the U.S. Office of Foreign Assets Control (OFAC). Her hands-on approach and deep understanding of financial risk management allow her to deliver insightful advisory roles as a Subject Matter Expert (SME), helping clients mitigate operational risks while enhancing their compliance programs.
Sarah's commitment to fostering a culture of compliance and ethical business practices is evident in her work with a wide array of clients, from small startups to large multinational corporations. Her ability to tailor solutions to fit the specific operational contexts of her clients has made Palmera Consulting a trusted partner in the financial services industry. Through her leadership, Sarah continues to influence the AML/CTF landscape, empowering organizations to navigate challenges with confidence and integrity.
Founder & President at Palmera Consulting in November 2011 to Present
Co-Founder at Hyper-S Research in January 2019 to Present
Co-Founder and Chief AML Officer at Acceleron Bank, in formation in January 2022 to Present
BSA/AML Practice Leader at Sheshunoff Consulting + Solutions in June 2010 to June 2012
BSA Officer/Risk Manager at Financial Institution in June 2005 to January 2010
Sr. Risk Manager at Certegy, Inc in October 2002 to January 2005
Licensed Stockbroker at American Express in January 2000 to July 2002
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OFAC
Financial Risk
Risk Management
AML
Bank Secrecy Act
USA PATRIOT Act
Fraud
Risk Assessment
AML Validations
Financial Institutions
KYC
Auditing
Due Diligence
Enterprise Risk Management
Operational Risk
Operational Risk Management
Regulations
Retail Banking
Analysis
Banking
Quality Auditing
Mortgage Lending
Anti Money Laundering
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about Palmera ConsultingWhat is Sarah Felix email address?
Email Sarah Felix at [email protected]. This email is the most updated Sarah Felix email found in 2026.
How to contact Sarah Felix?
To contact Sarah Felix send an email to [email protected]. (updated on October 30, 2024)
What company does Sarah Felix work for?
Sarah Felix works for Palmera Consulting
What is Sarah Felix's role at Palmera Consulting?
Sarah Felix is Founder & President
What is Sarah Felix's Phone Number?
Sarah Felix's phone (404) ***-*230
What industry does Sarah Felix work in?
Sarah Felix works in the Banking industry.
Sarah Felix Email Addresses
Sarah Felix Phone Numbers
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