Catherine Daza‑Estrada is Senior Investment Officer and AML/CFT Lead in ADB’s Trade and Supply Chain Finance Program. Since 2015, she has managed integrity due diligence across 300+ partner banks and spearheaded ADB’s initiatives against trade‑based money laundering, including an 18‑month UN‑backed pilot that enhanced STR reporting across five Asian FIUs. She acts as Co-Chair (representing ADB) of a TBML PPP Multinational Working Group, together with UNODC and UK HMRC.

She is a Certified Anti‑Money Laundering Specialist (CAMS) and previously worked on regional trade and investment at ADB’s Asia Regional Integration Center. Catherine frequently writes and speaks on AML/CFT in trade finance.