Denise Perez - Email & Phone Number

Head of Caribbean at Acams

Denise Perez is based out of Miami-Fort Lauderdale Area and works at Acams as Head of Caribbean .

Denise Perez's Contact Information

Denise Perez's Work email

d*****@acam***.org

Valid

Latest update

October 30, 2025

Location

Miami-Fort Lauderdale Area

Denise's current employer

Acams

Description

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Website

acams.org

HQ Location

Miami, FL, United States

Number of employees

51-200

Industry

Financial Services

Latest update

April 30, 2024

Read about Acams

Frequent questions about Denise Perez

What company is Denise Perez working for?

Denise Perez works for Acams.

What is Denise Perez's function at Acams?

Denise Perez is Head of Caribbean at Acams.

Where is Denise Perez based?

Denise Perez is based out of Miami-Fort Lauderdale Area.

What is Denise Perez's work email address?

Denise Perez's professional email address is d*****@acam***.org

Who are Denise Perez's co-workers?

Denise Perez's colleagues are Brian Stoeckert, Sadi Bezit, Uldis Upenieks, Scott Liles, Migdalia Rojas, Murray Bowen, Lauren Thomas, Scarlet Fuentes, Charmaine Ng, Lynette Warner, Eduardo Moreira, David Karl, Hue Dang, Alejandra Galiano, Alexis Betterson, Reed Anderson, Greg Hall, Melanie Manso, Sayed Hassan, Charlie Hettler, Zuley Izquierdo, Sonia Leon, Justine Walker, Christopher Faherty, Lauren Moriarty, Masahiko Hibino, Christine Lim, Joyce Hsu, Carol Balis, Jerry Guo, Tina Rampino, Meaghan Wood, Fernando Salomao, Amiel Sarmiento, Dash Lovan.

Denise's co-workers

Brian Stoeckert

Chairman of the Executive Board

Sadi Bezit

Co-chairman ACAMS Spanish Chapter > Trainer > Member of the Risk Management Certification Task Force

Uldis Upenieks

Co-chairman of the Management Board

Scott Liles

President and Managing Director

Migdalia Rojas

Founder & Board Member, ACAMS Nordics Chapter

Murray Bowen

Account Manager - I help COOs and CCOs in financial services mitigate financial crime risk.

Lauren Thomas

Account Manager - I help COOs and CCOs in financial services mitigate financial crime risk.

Scarlet Fuentes

Senior Event Program Coordinator

Charmaine Ng

Webinar & Events Program Coordinator

Lynette Warner

Event Coordinator

Eduardo Moreira

Webinar and Event Program Coordinator

David Karl

Chief Sales Officer (CSO)

Hue Dang

VP & Global Head of Business Development & New Ventures / Senior Asia Pacific Leader

Alejandra Galiano

Events Program Coordinator

Alexis Betterson

Senior Global Sponsorship & Advertising Coordinator

Reed Anderson

Interim Chief Financial Officer (CFO) - Contractor

Greg Hall

Head of Enterprise Key Accounts

Melanie Manso

Team Lead and Specialist, Service Operations

Sayed Hassan

MENA Operations Lead, Senior Enterprise Operations

Charlie Hettler

Director of Communications -Atlanta AML Chapter

Zuley Izquierdo

Customer Care Training and Solutions Lead

Sonia Leon

Head of the Americas

Justine Walker

Global Head – Sanctions, Compliance and Risk

Christopher Faherty

Director - Australasian Chapter

Lauren Moriarty

Director, Software Development

Masahiko Hibino

Country Head Japan

Christine Lim

Senior Director, Head of Sales Asia-Pacific

Joyce Hsu

AML Director-North Asia

Carol Balis

Global Account Director, Government & Public Sector

Jerry Guo

Country Director of Business Development

Tina Rampino

Executive Board of Directors

Meaghan Wood

Global Director | Enterprise Financial Services Partnerships I Global AML/BSA/OFAC Projects

Fernando Salomao

Global Director of Marketing

Amiel Sarmiento

Programming Head - Philippine Chapter

Dash Lovan

Program Director, Central Texas Chapter

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