Industry expert Pamela A. Clegg joins a dynamic team dedicated to helping authorities across the globe to combat financial crimes
NEW YORK--(BUSINESS WIRE)--Today, IVIX, the first AI-powered platform purpose-built to help governments combat pervasive financial crime, announced Pamela A. Clegg has joined the company as Vice President, Latin America. Ms. Clegg brings more than two decades of financial crime and regulatory experience to IVIX and is an industry-recognized international expert in cryptocurrency intelligence and investigations.
“We are thrilled to welcome Pamela to IVIX. Her extensive knowledge of compliance and regulatory issues in Latin America will be invaluable as IVIX seeks to close the global tax gap,” said Matan Fattal, co-founder and CEO of IVIX. “Her leadership will be critical to our success in establishing and strengthening our operations, building key partnerships, and delivering solutions that meet the unique needs of our clients in Latin America.”
“IVIX is revolutionizing how governments can address compliance and combat financial crime in the digital age,” said Pamela A. Clegg, IVIX’s new Vice President, Latin America. “The IVIX platform offers a unique solution to the global challenges created by shadow economies, and I’m excited to be a part of this groundbreaking work and help bring this solution to the region.”
Pamela Clegg is the former Chief Compliance Officer and BSA Officer at United Texas Bank, where she oversaw all aspects of compliance within the bank, including digital assets and foreign correspondent banking activity. Prior to joining United Texas Bank, Ms. Clegg served as Vice President of Crypto Investigations and Risk at Mastercard's CipherTrace, collaborating with governments, law enforcement, regulators, law firms, and financial institutions worldwide to understand and mitigate cryptocurrency risk and conduct financial investigations. Through her work with the U.S. government, Ms. Clegg has 15 years of international experience with investigations, due diligence and operations in Latin America and has also previously partnered with INTERPOL, the UN, EUROPOL, Basel Governance, ACAMS, ACFCS, and other agencies and organizations. Ms. Clegg received her B.A. from the University of Texas at Austin and her MBA from the Universidad Autónoma de Madrid.
About IVIX
IVIX's innovative platform helps government authorities around the world illuminate large-scale financial crimes, such as money laundering and tax non-compliance, at speed and at scale. Powered by artificial intelligence and machine learning, IVIX transforms publicly available data, or Open-Source Intelligence (OSINT), into a powerful resource that reveals hidden business activity, accelerates investigations and streamlines workflows, empowering authorities in their mission to reduce financial crime. For more information visit: https://www.ivix.ai/.
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