IVIX Strengthens Leadership Team and Expands in Latin America with Key New Hire
Today, IVIX, the pioneering artificial intelligence (AI)-powered platform designed specifically to assist governments in combating widespread financial crime, announced the appointment of Pamela A. Clegg as Vice President, Latin America. Ms. Clegg, a seasoned professional with more than two decades of experience in financial crime prevention and regulatory compliance, brings a wealth of knowledge to IVIX. As an internationally recognized expert in cryptocurrency intelligence and investigations, her expertise is expected to play a critical role in IVIX’s mission to address financial crime and tax evasion across Latin America.
Matan Fattal, co-founder and Chief Executive Officer of IVIX, expressed his enthusiasm for Ms. Clegg’s addition to the team, stating, “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. 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.”
As digital economies continue to expand, the financial sector faces increasing challenges related to illicit financial activity. Shadow economies, unregulated financial transactions, and digital asset risks have created an urgent need for technological innovation in compliance enforcement. IVIX is at the forefront of this effort, leveraging AI to equip government agencies with the tools they need to detect and address financial misconduct efficiently.
Pamela A. Clegg, newly appointed Vice President for Latin America at IVIX, shared her excitement about joining the company, stating, “IVIX is revolutionizing how governments can address compliance and combat financial crime in the digital age. 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.”
With a career spanning compliance, financial investigations, and regulatory oversight, Ms. Clegg has been instrumental in developing strategies to mitigate risks associated with financial crime. Prior to joining IVIX, she served as the Chief Compliance Officer and Bank Secrecy Act (BSA) Officer at United Texas Bank, where she led comprehensive compliance initiatives, particularly in areas related to digital assets and foreign correspondent banking. In her role, she was responsible for ensuring regulatory adherence, overseeing financial investigations, and implementing risk management frameworks to safeguard the bank against illicit financial activity.
Before her tenure at United Texas Bank, Ms. Clegg held the position of Vice President of Crypto Investigations and Risk at Mastercard’s CipherTrace. In this capacity, she worked closely with governments, law enforcement agencies, regulatory bodies, law firms, and financial institutions worldwide. Her role involved conducting cryptocurrency-related investigations, assessing risks associated with digital assets, and developing regulatory frameworks to enhance financial security. Her efforts contributed to global financial crime prevention and regulatory advancements, positioning her as a thought leader in the field.
Ms. Clegg’s extensive international experience in financial investigations extends beyond her work in the private sector. Over the course of her career, she has collaborated with numerous governmental and intergovernmental organizations, including the U.S. government, INTERPOL, the United Nations (UN), EUROPOL, Basel Governance, the Association of Certified Anti-Money Laundering Specialists (ACAMS), and the Association of Certified Financial Crime Specialists (ACFCS). Her contributions in these roles have provided her with deep insights into the complexities of financial crime prevention and compliance on a global scale.
A recognized authority in financial crime intelligence, Ms. Clegg has participated in multiple high-profile cases and investigations, offering her expertise to government entities seeking to combat money laundering, tax evasion, and illicit cryptocurrency transactions. Her ability to navigate the intricate web of financial regulations, combined with her knowledge of digital assets, makes her a valuable asset to IVIX as the company expands its reach in Latin America.
Ms. Clegg’s academic background further solidifies her expertise in financial crime and regulatory compliance. She earned her Bachelor of Arts degree from the University of Texas at Austin and later pursued her Master of Business Administration (MBA) from the Universidad Autónoma de Madrid. Her educational journey, coupled with her extensive professional experience, has equipped her with the necessary skills to drive impactful initiatives in financial crime prevention.
IVIX’s AI-driven platform is designed to support government agencies by providing sophisticated tools that enhance financial crime detection and enforcement. By leveraging cutting-edge technology, IVIX enables authorities to analyze vast amounts of financial data, identify suspicious patterns, and take proactive measures to address financial misconduct. The platform’s capabilities are particularly relevant in Latin America, where regulatory challenges, high levels of tax evasion, and unregulated financial activities have created a pressing need for innovative compliance solutions.
With Ms. Clegg at the helm of IVIX’s Latin American operations, the company aims to strengthen its presence in the region by forging strategic partnerships, collaborating with government agencies, and delivering tailored solutions to address the unique financial crime challenges faced by different jurisdictions. Her leadership will be instrumental in guiding IVIX’s efforts to enhance transparency, improve compliance frameworks, and mitigate the risks associated with financial crime in Latin America.
The global financial landscape is evolving rapidly, and technological advancements are reshaping the way governments and financial institutions approach compliance and regulatory enforcement. AI-powered solutions, such as those offered by IVIX, are becoming essential tools in the fight against financial crime. By utilizing machine learning algorithms and advanced data analytics, IVIX empowers authorities to detect anomalies, track illicit transactions, and enforce regulations more effectively.
The appointment of Ms. Clegg underscores IVIX’s commitment to expanding its impact in Latin America and beyond. As the company continues to innovate and develop new solutions, her expertise will be crucial in navigating the complexities of financial crime prevention in the region. With her extensive background in compliance, investigations, and regulatory affairs, she is well-positioned to lead IVIX’s initiatives and drive meaningful change in the fight against financial crime.
As financial crime becomes increasingly sophisticated, governments must adapt to emerging threats and leverage technology to stay ahead of illicit actors. IVIX’s AI-powered platform represents a transformative approach to financial crime detection, offering governments a powerful tool to close the global tax gap and strengthen financial integrity. Under the leadership of industry experts like Ms. Clegg, IVIX is poised to make a lasting impact in the field of financial crime prevention, helping governments build more resilient and transparent financial systems.
Pamela A. Clegg’s appointment marks a significant milestone for IVIX as it continues to expand its reach and enhance its capabilities in the fight against financial crime. With her leadership, the company is well-positioned to drive forward its mission of equipping governments with the tools they need to combat financial misconduct effectively. As the financial landscape continues to evolve, IVIX remains at the forefront of innovation, empowering authorities with the resources necessary to uphold financial security and compliance in an increasingly digital world.
