Angel Nguyen Swift, CAMS is vice president of compliance and financial crimes solutions at Enigma, an operational data management and intelligence company headquartered in New York City.
Nguyen Swift recently joined Enigma from American Express, where she served as the vice president of the global financial crimes compliance—financial intelligence unit (FIU) and played an active role in re-envisioning and rebuilding the FIU from the ground up. Today, the unit (a centralized global team of more than 300 people supporting the company in over 40 countries) is responsible for the end-to-end suspicious activity report process (monitoring, investigations and reporting), sanctions screening, politically exposed person/enhanced due diligence reviews and anti-corruption payments monitoring.
Since 2015, her mission at American Express was to focus specifically on bringing best in class tools and technology to the virtual desks of compliance personnel at all levels, to maximize capabilities and gain meaningful intelligence in their areas of expertise. Her role at Enigma will give her the opportunity to continue this mission full-time.
Prior to American Express, Nguyen Swift served as a New York County assistant district attorney, where she prosecuted a plethora of cases including street-level violent crimes, sex crimes, and long-term identity theft and cybercrime investigations.