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Mastering AML and Sanctions Threats

In addition to founding Palmera Consulting, Sarah’s entrepreneurial spirit led her to co-found Acceleron Bank (in formation) and Hyper-S Research, further testament to her commitment to advancing financial security. Through Acceleron Bank (in formation), she aims to establish a highly compliant digital banking platform that addresses the unique needs of US banks, while Hyper-S Research focuses on identifying the key traits of effective financial crime professionals. Her efforts in operationalizing AML/Sanctions threats and her involvement in various global speaking engagements underscore her dedication to not only combat financial crime but also to educate and inspire others in the field. Sarah Beth’s leadership is characterized by a forward-thinking mindset and a deep-seated belief in the power of knowledge and innovation to create a secure financial environment.

Sarah Beth Felix, at the helm of Palmera Consulting, brings an unparalleled expertise in navigating the intricate world of Anti-Money Laundering (AML) and sanctions. With a career spanning over two decades, Sarah Beth's profound understanding of financial crime prevention has positioned her as a vanguard in the industry. Her adeptness at identifying vulnerabilities within financial systems and crafting bespoke strategies to mitigate these risks has been instrumental in safeguarding banks, payment firms, and fintechs from exploitation. Her work extends beyond traditional banking, venturing into specialized sectors such as fintechs, lendtechs, cannabis banking, and cryptocurrency, demonstrating her versatility and innovative approach to compliance.

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Sarah Beth Felix’s insights and achievements have been featured in renowned publications such as Financial Times, WSJ, CNBC, Reuters, and The Washington Post, among other esteemed outlets.