Tracy Angulo

About Tracy Angulo

Tracy Angulo serves as a Managing Director in Financial Services at Huron. She is a recognized SME in financial crimes compliance, with specialized knowledge in anti-money laundering (AML), counter-terrorist financing, and compliance with OFAC sanctions. Tracy’s career spans over 20 years in the financial industry, with a focus on regulatory and financial crime compliance, particularly within global fintech companies and the digital assets sector. At Huron, Tracy’s role involves acting as both an engagement manager and an SME for financial crime compliance projects across a wide range of organizations. Before joining Huron, Tracy was a Director at Guidehouse Inc./Navigant Consulting. In this capacity, she held several high-profile roles for major clients including Acting Global Know Your Customer (KYC)/Customer Onboarding Director for a leading global cryptocurrency exchange for more than two years, where she was responsible for redesigning customer onboarding and enhanced due diligence processes for both retail and institutional operations; Deputy Bank Secrecy Act/AML Officer for a fintech company, overseeing the daily operations of the compliance program for over two years; and Acting Manager of the Financial Intelligence Unit for a large trust company and broker-dealer for six months, where she monitored and reported suspicious activities and trained permanent staff members to manage the operation. Tracy’s leadership included serving as Engagement Lead on numerous projects, such as the assessment and remediation of compliance programs for several top global digital asset exchanges and trading companies. Her experience includes managing a comprehensive KYC/customer due diligence remediation for a digital asset token issuer. Earlier in her career, Tracy was a Principal Investigator with the Financial Industry Regulatory Authority (FINRA). In this role, she led complex financial crime investigations into matters such as securities fraud, Ponzi schemes, insider trading, market manipulation, and violations of AML regulations. Prior to her work at FINRA, Tracy was an Institutional Integrity Officer for the World Bank Group leading internal investigations into financial fraud. Tracy holds a Juris Doctor (JD) degree from the Columbus School of Law at the Catholic University of America, and a Bachelor of Arts in Sociology/Anthropology from the University of Maryland. She is a licensed attorney with the District of Columbia Bar, a Certified Fraud Examiner (CFE), and a Certified Anti-Money Laundering Specialist (CAMS).

Experience

1. Managing Director, Finance Crimes and Fraud Solutions

   Treliant (Acquired by Huron - 2025)

   Jan 2025 — Present · Washington, DC, US

   Tracy Angulo is a Managing Director for Financial Crimes and Fraud Solutions at Treliant, a Huron company. Tracy is a subject matter expert in financial crimes compliance including anti-money laundering (AML), counter-terrorist financing (CTF), and adherence to sanctions from the Office of Foreign Assets Control (OFAC). She has over 20 years’ experience in administrative law specializing in regulatory and financial crime compliance in global fintechs.

Education

• University of Maryland

  B.A., Sociology/Anthropology

  1990 — 1994

• COLUMBUS SCHOOL OF LAW, CATHOLIC UNIVERSITY OF AMERICA

  Juris Doctor

  1994 — 1997

Skills

• Kyc
• Employment Law
• Visio
• Legal Compliance
• Labor Relations
• Corruption
• Financial Analysis
• Anti Money Laundering
• Negotiation
• Summation
• Microsoft Office
• Axcelerate
• Lexisnexis
• Investigation
• Internal Investigations
• Financial Crimes Investigations
• Enforcement
• Securities Litigation
• Administrative Law
• Due Diligence
• Securities Fraud
• Contract Negotiation
• Law Enforcement
• Legal Research
• Fraud Detection
• Finra
• Private Investigations
• Employment Law Compliance
• Aml
• Securities Regulation
• Securities
• Documentum
• Legal Writing
• Metalyncs