Lourdes Miranda

In this conversation, Lourdes Miranda, a former CIA Officer and FBI Analyst, shares her fascinating journey from familial encounters with crime to becoming an expert in financial investigations. She emphasizes how her unique background equips her to think like a money launderer. Lourdes discusses the complexities of navigating privacy laws, the rigorous agency recruitment process, and vital skills for those interested in financial crime prevention. She also highlights the challenges startups face in fortifying themselves against money laundering.