Expert Profile

Angélica González Barrantes

Identity Solutions Manager Colombia

Master’s degree in Consumer Psychology with over 15 years of experience in technology, fintech, and digital transformation. Expert in digital fraud prevention, compliance, and artificial intelligence for the financial sector. Combines strategic, commercial, and technological vision to manage risk and drive organizational growth across LATAM.

3 publications Colombia

Banking Fintech and financial services Fraud Threat intelligence Cybersecurity

Social Media

Mule Accounts in Colombia: What SARLAFT Compliance Officers Must Report to the UIAF

A mule account is not only a banking problem. When a movement of funds does not fit the customer’s declared profile, within the SARLAFT system (Colombia’s money laundering and terrorist financing risk management system) of an institution supervised by the Financial Superintendence of Colombia (SFC), the mule account also becomes a finding with a reporting […]

Colombia’s Data Protection Reform: What Reclassifying Biometrics as Sensitive Data Means for Banks

9 September 2026

Quinta Ronda GAFI: la evaluación GAFILAT de Colombia 2027

Analysis

FATF shifted the test from frameworks to results. Colombia is on the clock.

10 July 2026