Pamela A. Clegg
IVIX
- Vice President, Latin America & Spain
Pamela joined IVIX in February 2025, as Vice President, Latin America. In her role, she works closely with governments to provide AI-powered solutions to leverage Open-Source Intelligence (OSINT) and advanced technologies to find illicit business activity and funds flows around the world to fight financial crime and close the tax gap. She is responsible for leading and executing IVIX’s growth strategy and customer engagement across the Latin America region. Via her own a advisory firm, Pamela also continues to provide consulting and advisory services in the crypto space, working directly to support stablecoin issuers, crypto investigations and blockchain projects.
Prior to IVIX, Pamela was the Chief Compliance and AML Officer at United Texas Bank, overseeing and managing all aspects of compliance within the bank, including digital asset and foreign correspondent banking activity. Before UTB, Pamela served as VP of Crypto Investigations and Risk for Ciphertrace at Mastercard. In this role, she worked with governments, law enforcement officials, regulators, law firms, and financial institutions worldwide to address cryptocurrency risks and conduct financial investigations. Additionally, she served several years as AVP - BSA and Information Security at First State Bank.
Pamela brings international experience in investigations, due diligence, and operations, primarily in Latin America, during her 10+ year tenure with the U.S. Government. She obtained her B.A. from the University of Texas at Austin, an MBA from the Universidad Autónoma de Madrid and is a Certified Anti-Money Laundering Specialist (CAMS). She has led trainings and workshops, and spoken on cryptocurrency and financial crimes globally, including: INTERPOL, UN, EUROPOL, IRS, USSS, Basel Governance, ACAMS, ACFCS and other international and federal organizations. Languages: English, Español, Português
Prior to IVIX, Pamela was the Chief Compliance and AML Officer at United Texas Bank, overseeing and managing all aspects of compliance within the bank, including digital asset and foreign correspondent banking activity. Before UTB, Pamela served as VP of Crypto Investigations and Risk for Ciphertrace at Mastercard. In this role, she worked with governments, law enforcement officials, regulators, law firms, and financial institutions worldwide to address cryptocurrency risks and conduct financial investigations. Additionally, she served several years as AVP - BSA and Information Security at First State Bank.
Pamela brings international experience in investigations, due diligence, and operations, primarily in Latin America, during her 10+ year tenure with the U.S. Government. She obtained her B.A. from the University of Texas at Austin, an MBA from the Universidad Autónoma de Madrid and is a Certified Anti-Money Laundering Specialist (CAMS). She has led trainings and workshops, and spoken on cryptocurrency and financial crimes globally, including: INTERPOL, UN, EUROPOL, IRS, USSS, Basel Governance, ACAMS, ACFCS and other international and federal organizations. Languages: English, Español, Português