“Lourdes is an amazing speaker. We at the JAX ACFE are so grateful for her in taking the time to share two presentations on crypto compliance and investigations. The topics covered debunked crypto myths and provided key takeaways for our members to bring back to their teams. Her expertise and positive energy contributed to the success of our seminar.”
Washington, District of Columbia, United States
Contact Info
14K followers
500+ connections
Washington, District of Columbia, United States
Contact Info
14K followers
500+ connections
About
ACFE Magazine 2024, "Case studies in…
Activity
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A condensed summary of Emily Landon's article in CoinDesk!!! Careers in Crypto: 5 Insights for 2024 In an overwhelming job market, leaning into…
A condensed summary of Emily Landon's article in CoinDesk!!! Careers in Crypto: 5 Insights for 2024 In an overwhelming job market, leaning into…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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👷🦺 Who Wore It Better 👷🏽♂️🦺 I know this isn't the Oscar's red carpet, but there is a fierce fashion and content war happening right now on…
👷🦺 Who Wore It Better 👷🏽♂️🦺 I know this isn't the Oscar's red carpet, but there is a fierce fashion and content war happening right now on…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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Collaborate with other Abrigo users during the virtual BAM+ User Group on September 10! The financial crime product virtual user group provides…
Collaborate with other Abrigo users during the virtual BAM+ User Group on September 10! The financial crime product virtual user group provides…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
Experience & Education
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LourdesMiranda.io
View Lourdes C.’s full experience
See their title, tenure and more.
or
Licenses & Certifications
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CipherTrace Certified Examiner
CipherTrace
Issued -
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
IssuedCredential ID 119533 -
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Volunteer Experience
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Professional Reader
Middlebury Institute of International Studies at Monterey
- Present 5 years 8 months
Education
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Head Learning Facilitator
GetSmarter
- 4 months
Education
Online cryptocurrency, blockchain, and distributed ledger technology instructor.
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Professional Reader, Advisor, Guest Speaker, Guest Lecturer
Utica University
- 22 years 1 month
Education
Publications
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Case studies in culture | Diversity & Inclusion
Association of Certified Fraud Examiners
See publicationConducting international investigations abroad requires adaptability and a willingness to learn new customs. The author, who’s conducted many overseas investigations throughout her career, details her experiences to demonstrate why understanding people and their cultures can vastly improve your investigations abroad.
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I'm a Certified Fraud Examiner
Association of Certified Fraud Examiners
See publicationThroughout her career investigating financial crimes — first in the CIA and FBI and now in the private sector — Lourdes Miranda found that understanding human behavior is instrumental to cracking cases. She now urges fellow CFEs to balance technology with human intelligence in their investigations and learn everything they can about cryptocurrency and blockchain.
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International Bitcoin Teller Machines: Another Money-Laundering Vehicle Exploited by Transnational Criminal Organizations or Legitimate Enterprise?
Thomas Reuters
See publicationBitcoin Teller Machines (BTMs) are popping up around the globe. What are they and how vulnerable are they to money-laundering schemes? Read analysis from experts.
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Contributor Report: The Top 20 Ways for U.S. Crypto Exchangers to Avoid Unwanted Federal Scrutiny
Association of Certified Financial Crime Specialists
See publicationHow bad actors can circumvent scrutiny by financial institutions.
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Follow the Tokens: Money Laundering, Asset Tracing, & Cryptocurrencies
Stout Risius Ross, LLC, “The Journal,”
See publicationMoney laundering risks using cryptocurrencies.
Organizations
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Toronto Compliance & AML Events (TCAE)
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Government Blockchain Association
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National Security Executives and Professionals Association
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Economic Crime and Cybersecurity Institute
Executive Board Member
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Association of Certified Anti-Money Laundering Specialists
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Association of Certified Financial Crimes Specialists
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Association of Certified Fraud Examiners
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Association of Latino Professionals in Finance and Accounting
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Ellevate Network
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Financial Intelligence and Information Sharing Working Group
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Women in Federal Law Enforcement
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Women in Payments
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Recommendations received
29 people have recommended Lourdes C.
Join now to viewMore activity by Lourdes C.
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You won’t want to miss this complimentary thought leadership webinar!
You won’t want to miss this complimentary thought leadership webinar!
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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Faith Robles is a survivor of #humantrafficking Faith is also a rare person in that she is one of a few #survivors who put her traffickers in…
Faith Robles is a survivor of #humantrafficking Faith is also a rare person in that she is one of a few #survivors who put her traffickers in…
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You ask, they listen. Talk about having your finger on the pulse of web3. If you don’t have a AP/AR solution for crypto yet, do yourself a favor and…
You ask, they listen. Talk about having your finger on the pulse of web3. If you don’t have a AP/AR solution for crypto yet, do yourself a favor and…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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Follow the money: "Intel's $8.5B Government Windfall Fails To Stop 15,000 Layoffs At Chipmaker."
Follow the money: "Intel's $8.5B Government Windfall Fails To Stop 15,000 Layoffs At Chipmaker."
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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🔍 Unlocking the Power of Data Science in Crypto Tzelal OUZEIR, dives into the fascinating world of data science and how it’s used to manage risks…
🔍 Unlocking the Power of Data Science in Crypto Tzelal OUZEIR, dives into the fascinating world of data science and how it’s used to manage risks…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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#cryptotax #cryptolaw #cryptocurrency #cryptoregulation
#cryptotax #cryptolaw #cryptocurrency #cryptoregulation
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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🥳 50 Days to go! 🥳 I can't tell you how excited my team and I are at TCAE! Organizing one of the best conferences in Toronto, the Toronto…
🥳 50 Days to go! 🥳 I can't tell you how excited my team and I are at TCAE! Organizing one of the best conferences in Toronto, the Toronto…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐧𝐠 𝐚 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐂𝐚𝐬𝐞 𝐢𝐬 𝐔𝐧𝐢𝐪𝐮𝐞, 𝐇𝐞𝐫𝐞’𝐬 𝐖𝐡𝐲: 👉 As a Financial Crime Investigator…
𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐧𝐠 𝐚 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐂𝐚𝐬𝐞 𝐢𝐬 𝐔𝐧𝐢𝐪𝐮𝐞, 𝐇𝐞𝐫𝐞’𝐬 𝐖𝐡𝐲: 👉 As a Financial Crime Investigator…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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First of two parts of my extensive interview with Sabina Nicholls on Russia influence in Latin America. https://lnkd.in/eUgs9WyR
First of two parts of my extensive interview with Sabina Nicholls on Russia influence in Latin America. https://lnkd.in/eUgs9WyR
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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Have you heard of Donor Advised Funds (DAFs)? If you are a #taxpro in the #crypto space, you need to check out our CryptoCFOs Advisor Day as part of…
Have you heard of Donor Advised Funds (DAFs)? If you are a #taxpro in the #crypto space, you need to check out our CryptoCFOs Advisor Day as part of…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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Found on the internet 🛜🤣#it #coders
Found on the internet 🛜🤣#it #coders
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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😯So many tokens and blockchains are available on the #SendCrypto #dApp to make any transaction possible!😎😁 #defi #crypto #blockchain…
😯So many tokens and blockchains are available on the #SendCrypto #dApp to make any transaction possible!😎😁 #defi #crypto #blockchain…
Liked by Lourdes C. Miranda, CAMS, CFE, CTFI, FIS
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