ISABELLE WHEELERDirector of AML Compliance
Isabelle is the Director of AML Compliance at Foodman CPAs & Advisors. She received an undergraduate degree at the University of Virginia, with a concentration in Latin American Studies and received the designation “Chartered Financial Analyst (CFA)” and the “AMLCA” certification from FIBA. She has been a director of FIBA and was president of CFA Miami. Isabelle is responsible for developing and managing the firm’s corporate governance compliance consulting practice, covering BSA/AML, CFT, OFAC, FCPA and other regulatory compliance risk areas. She has more than thirty years of experience as a bank executive in the area of wealth management and regulatory compliance. She has worked in leading financial institutions, including Banco Santander, Credit Agricole and BNP Paribas, and was Managing Director of Integro Advisers. She has developed training courses for FIBA and is an instructor of the AMLCA and Wealth Management courses. She is fluent in English, Spanish and Portuguese.