Senior Director of Product Compliance
Lourdes is responsible for creating and implementing a compliance strategy to assist in guiding product development to nurture innovation while ensuring all products are designed in compliance with applicable laws and regulations. Lourdes’ additional responsibilities include audits, investigations, analysis, reporting, and applicable corrective action pertaining to the product compliance program.
Since 2017, Lourdes has been combatting financial crimes involving crypto. Prior to 2017, Lourdes was a former CIA officer and a former FBI analyst that specialized in intelligence collection and analysis as well as investigating financial crimes.
Lourdes is originally from Upstate New York and has been residing in Washington, DC for over 25 years. In her spare time, she enjoys traveling, spending time outdoors, running, cycling, and swimming. She is an animal lover, a strong advocate of wildlife, ocean conservation, and environmental protection.
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