Lourdes Miranda

Advisor & Speaker

Lourdes Miranda is the Principal Consultant for the FinTech Advisory Group, LLC, a Washington, DC-based consulting firm.

Since 2018, Lourdes has been consulting for crypto and blockchain entities, FinTechs globally, crypto exchanges, international remittance services, money service businesses, financial institutions, and payment processors as a Chief Compliance Officer, Head of Financial Intelligence Unit, and Investigator. Lourdes has built crypto compliance and investigative programs, conducted financial crime investigations, led task force teams, and collaborated with legal, C-suites, marketing social media directors, engineers, and product developers. Lastly, Lourdes holds multiple certifications in crypto, blockchain, ethereum, financial intelligence and financial investigations, and compliance.

Lourdes is a former senior CIA Officer and senior FBI Intelligence Analyst with over 25 years of government and corporate experience specializing in domestic and international criminal investigations that includes economic espionage and insider threats; financial crime investigations that included terrorist financing, trade-based money laundering, corruption, money laundering and fraud; crypto, blockchain, compliance, risk management, data analytics.