Meet the i3 Integrity Team

Ben is an internationally recognized financial crimes compliance professional with over 25 years of experience designing and managing global compliance programs for Fortune 500 companies, including Caesars Entertainment, Walmart and T. Rowe Price. During his career as a compliance professional, Ben has experience in more than 30 countries on 5 continents.  Ben has degrees from Vassar College and Harvard University, is a Certified Anti-Money Laundering Specialist and has served on FinCEN's Bank Secrecy Act Advisory Group representing non-bank financial institutions. 

Liliana has over 20 years of experience in call center and money services compliance and risk management roles.  For the past 10 years she has led the agent and partner oversight programs for a global money transmitter, which included risk assessment, enhanced due diligence and transaction monitoring.  Liliana holds MBA and BS degrees from Instituto Technologico de Tijuana, is a Certified Anti-Money Laundering Specialist, and has training in Six Sigma, Lean Manufacturing and Kaizen.

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Alisha is a Certified Public Accountant and a seasoned financial compliance expert and data analyst with over 25 years in regulatory compliance, forensic accounting, and risk assessment. She has led federal investigations and state audits specializing in detecting financial irregularities and strengthening internal controls. 

Most recently, she spent 14 years as an IRS Bank Secrecy Act Anti-Money Laundering Revenue Agent where she specialized in casinos, card rooms, credit unions and MSBs. Alisha holds a BS from the University of Nevada, Las Vegas. 

Julia is an experienced anti-financial crime (AFC), anti-bribery and corruption (ABC), and sanctions compliance professional with experience in over 40 countries in the Americas, Caribbean, Africa, South Asia and Middle East. Her financial crime prevention work has covered all types of bank and non-bank financial institutions, particularly correspondent banking.  Julia focuses on AFC program governance, data-driven risk management and enabling compliant business growth.  She began her career at the NYSE as a capital markets regulator. Julia is CAMS and FIBA-certified and she has a BS in Economics from New York University.

Bart has almost 30 years of experience in information security and network engineering roles with startups and Fortune 500 companies.  He was most recently the Chief Information Security Officer for Sigue Corporation, a global money transmitter. Bart also held CISO roles at Hinge Health, CloudPassage and was Director of Information Security at Salesforce for more than 7 years.  Bart holds degrees from Pace and Hofstra Universities and maintains Certified Information Systems Security Processional (CISSP) and Certified Information Security Manager (CISM) credentials.

Lisa has over 30 years of experience in the gaming industry.  She began her industry in the cage and worked in cage management positions for 18 years, where she participated in the opening of the Monte Carlo, Venetian, Sands Macau, Palazzo and Cosmopolitan.  Lisa transitioned to AML compliance in 2014 and managed teams at the Cosmopolitan and Caesars.  Lisa is a Certified Anti-Money Laundering Specialist, Certified Global Sanctions Specialist and a Certified Fraud Examiner.

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Oswaldo is an experienced professional with a focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Risk Management, and Internal Controls across various financial sectors including Money Service Businesses, Crypto Companies, Fintechs, and Banks. He is certified as an Anti-Money Laundering Specialist by ACAMS and a Compliance Officer by the CNBV.  Oswaldo holds a bachelor's degree in software development from UNAD Mexico.

Maria is an experiened compliance professional with over 20 years of experience in BSA/AML Compliance, Consumer Compliance, process improvement, and project management. She  possesses a deep understanding of compliance programs and regulations within the money service business industry, having led agent compliance and the FIU for a major global money transmitter.  Maria also holds the Certified Anti-Money Laundering Specialist designation by ACAMS.