Dora Mayorga is a Certified Compliance Professional, BSA/AML and OFAC specialist with ample experience in non-bank financial institutions (NBFIs) such as Money Transmitters and FinTechs, as well as precious metals dealers.
As a Certified Paralegal, Dora is knowledgeable in the interpretation of regulatory matters, MSB licensing and general law.
Her AML expertise include the design and implementation of AML/CTF programs, policies and procedures, transaction monitoring, independent reviews, SAR analysis, KYC, CDD & EDD, elevated risk accounts due diligence and approval (geographic, product and value).
Dora is a Certified Professional in Anti-Money Laundering and Terrorist Financing, CPAML – FIBA & FIU, she has an Associate in Arts (Criminal Justice, Pre-Law & Psychology) and an Associate in Science (Paralegal Studies) from Miami Dade College. She is fluently bilingual in English and Spanish.
Dora is the President of AML Americas Corp. based in Miami,FL wich offers consultant services for companies seeking to build a compliance culture with a business vision, additionally she coordinates and supervise consulting projects, manages the interdisciplinary needs of current clients with the implementation of training programs to reach potential customers and assisting with upcoming engagements.
Dora serves as the Compliance Officer at Atomic Gold Inc in Miami, FL and designed, coordinated and implemented the AML Program in line with current precious metals dealer’s best practices, regulatory guidance, and requirements. Additionally, AML Americas Corp. is currently focusing on creating robust and detailed Policies and Procedures for Cryptocurrency companies.