Consultant, ADB Profile / Bio Profile / Bio Ms. Catherine Daza-Estrada is an integrity due diligence analyst and a Certified Anti-Money Laundering Specialist (CAMS). Since 2015, she has been managing the integrity-related work as well as leading the Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) initiatives of the ADB's Trade and Supply Chain Finance Program. Prior to this, Catherine worked as an economic analyst for ADB's Asia Regional Integration Center specializing in trade and investment. She has co-authored a number of short publications on topics around trade and regional integration and AML-CFT issues in trade. Follow on Materials Title Date Learning Materials Topics The Project: Pilot of Trade-Relevant Data in Suspicious Transaction Reports (STRs) 14 December, 2021 Slides Finance, Private Sector Trade STR Data Points and Feedback Loop 9 December, 2020 Slides Capacity Development, Finance