Brenda Valle

Brenda Valle is a seasoned professional in anti-money laundering (AML), risk management, and financial compliance, currently contributing to the global fight against financial crime through her work aligned with the Financial Action Task Force (FATF) in Busan, South Korea. With a solid foundation in auditing and business management (M.Sc. Aud., Bs. Mgmt.) and certifications including CAMS and GAFILAT evaluator training, she has built a career dedicated to strengthening financial systems and upholding regulatory standards.

Brenda’s expertise spans FATF mutual evaluations, national risk assessments, and compliance framework development for high-risk sectors, including virtual assets and correspondent banking. Her practical experience includes roles at the Financial Investigation Unit of El Salvador, the Central Reserve Bank, and leading institutions like Millicom (Tigo) and Ria Money Transfer. She is known for her ability to lead cross-border initiatives, conduct high-impact risk assessments, and improve internal controls within financial institutions.

Fluent in both English and Spanish, Brenda excels in bridging regulatory requirements with operational execution. Her global perspective is enriched by formal training in international finance and banking at institutions such as the National Institute of Bank Management and participation in FATF methodology seminars.

Now based in Greater Houston, Texas, Brenda remains actively engaged in initiatives focused on education, economic empowerment, and animal welfare. With over 300 professional connections and growing, she continues to advocate for integrity and transparency in financial systems across the globe.

• XXIV Seminar of Evaluators on the Evaluation Methodology for FATF Recommendations and Methodology
• Certified Anti-Money Laundering Specialist (CAMLS)
• Correspondent Banking Certification
• National Institute of Bank Management (PGDM)
• Financial Action Task Force (FATF)

• Asociación Salvadoreña de Intermediarios Bursátiles ASIB
• Central American Bank for Economic Integration
• ISEADE - FEPADE
• Universidad Centroamericana 'José Simeón Cañas'
• Universidad Internacional Iberoamericana (UNINI PR) - M.S.