Angelica Samudio

Senior Intel Research Specialist Financial Crimes Enforcement Network (FinCEN)

Angelica Samudio is a senior Intel Research Specialist at FinCEN’s In her current role, Angelica is responsible for producing tactical and strategic financial analysis to support domestic and international efforts to combat Human Trafficking, Child Exploitation and other illicit finance threats. Prior to joining FinCEN, Angelica served in multiple AML compliance roles at Money Service Business and also worked as BSA consultant for International Banks in South Florida.