Ulrich de la Paz

Personal Information

Ulrich de la Paz has been working in the banking sector for already 20 years, of which 18 years in the AML/CFT/CFP Compliance area. He is currently, the Manager Sanctions, AML /ATF Models and Analytics of Maduro & Curiel’s Bank N.V., the leading bank in Curacao, with subsidiaries in Aruba, Bonaire, St. Maarten and St. Eustatius. He is responsible for the MCB Group Sanctions Compliance Program and for enhancing the performance of the transaction monitoring systems and the transaction and name screening programs. He is a Certified Anti-Money Laundering Specialist and a Certified Global Sanctions Specialist. He currently is contributing as a working group member towards a successful CFATF MEVAL of Curacao.

He is the former Chairman of the Association of Compliance Officers of Curacao (ACCUR).  ACCUR organizes seminars, lectures and panel sessions for its members and non-members to keep abreast with the current developments in the compliance field and recent threats. He is a former member of the Board of Directors of the Caribbean Regional Compliance Association. As part of the Board he was also a committee member for organizing of CRCA compliance conferences in the Caribbean region. Ulrich is a known speaker and has been sharing his experience on several ACAMS Caribbean programs, seminars and conferences, CRCA Caribbean conferences and other local and international conferences, seminars and webinars.