Adelita Idais

Adelita Idais serves as Group Compliance Officer and Regulatory Oversight Manager at Moore Belize, bringing more than twenty-five years of professional experience across banking, regulatory compliance, internal audit, and fraud prevention. Her extensive background in financial services and financial crime risk management provides valuable expertise in navigating complex regulatory requirements and strengthening compliance frameworks. 

Adelita is a Certified Anti-Money Laundering Specialist (CAMS) and an Anti-Money Laundering Certified Associate (AMLCA). She has also completed specialized training in financial crime prevention, anti-money laundering, internal auditing for banks, fraud prevention and forensic auditing, regulatory examinations, and the identification and management of politically exposed persons (PEPs). 

She holds a Bachelor of Science in Business Administration from the University College of Belize and an Associate Degree in Business Science from St. John’s College. 

In her role at Moore Belize, Adelita provides strategic oversight of the Group’s compliance and regulatory functions, supporting the development and maintenance of effective AML/CFT/CPF frameworks and helping ensure that the Group remains responsive to evolving regulatory expectations. Her depth of experience, strong regulatory knowledge, and commitment to sound governance make her a valuable resource in protecting the integrity of the Group and supporting clients in meeting their compliance obligations.