Alma Palacios

Alma Palacios is an experienced professional in anti-money laundering (AML) and compliance, currently serving as the AML Lead at albo since October 2019. Alma oversees the Manual Check process to ensure comprehensive onboarding and manages client requests through the Help Center, acting as a liaison between Customer Service and Compliance to enhance customer experience. Previous roles include Specialist in PLD at ABC CAPITAL, where Alma prepared significant reports and assisted with regulatory communications, and Compliance Analyst at CIBANCO, focused on high-risk client reviews. Alma also has experience as an Operations Analyst in PLD at HSBC Global Banking and Markets and began a career in administration at the Consejo de la Judicatura Federal. Alma holds a degree in Administration and a diploma in Marketing from Universidad Nacional Autónoma de México.