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.

1 publication Colombia

Banking Fintech and financial services Fraud Threat intelligence Cybersecurity

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

The FATF fifth round measures effectiveness, not frameworks. What GAFILAT's mutual evaluation demands of Colombia in 2027-2028 and how the sector prepares.