Ali Smith Cams Email & Phone Number | Compliance and Risk Management professional who has strong knowledge and expertise in the Bank Secrecy Act, Anti-Money Laundering policies and regulations, US Patriot Act, OFAC, Counter Terrorist Financing, and banking regulatory compliance and operations. This knowledge utilized in tandem with my risk management analytical skills and banking experience has greatly enhanced my awareness and understanding of federal regulations, specifically those related to anti-money laundering, and help financial institutions eliminate and prevent criminal activity while adhering to both federal regulations and financial institution policies and guidelines. • Outstanding risk and statistical analyses skills • Strong knowledge of money laundering practices and patterns that enable me to effectively identify and analyze patterns of financial crimes and terrorist financing • Experience in project management • Background in bank operations • Ability work well with a team and independently • Superior communication skills, both verbal and written

Ali Smith Cams

Compliance and Risk Management professional who has strong knowledge and expertise in the Bank Secre...
Canton, Massachusetts, United States

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Ali Smith Cams’s Email alis@citizensbank.com

Ali Smith Cams’s Phone Numbers +1 603-335-2600,+1 203-425-****

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Ali Smith Cams’s Location Canton, Massachusetts, United States

Ali Smith Cams’s Current Industry Citizens Bank

Ali Smith Cams’s Prior Industry Sovereign Bank

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Investigations Team Lead

2019-04-01 00:00:00 - Present

Anti-Money Laundering Analyst

2010-01-01 00:00:00 - 2013-01-01 00:00:00

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Ali Smith Cams is a Compliance and Risk Management professional who has strong knowledge and expertise in the Bank Secrecy Act, Anti-Money Laundering policies and regulations, US Patriot Act, OFAC, Counter Terrorist Financing, and banking regulatory compliance and operations. This knowledge utilized in tandem with my risk management analytical skills and banking experience has greatly enhanced my awareness and understanding of federal regulations, specifically those related to anti-money laundering, and help financial institutions eliminate and prevent criminal activity while adhering to both federal regulations and financial institution policies and guidelines. • Outstanding risk and statistical analyses skills • Strong knowledge of money laundering practices and patterns that enable me to effectively identify and analyze patterns of financial crimes and terrorist financing • Experience in project management • Background in bank operations • Ability work well with a team and independently • Superior communication skills, both verbal and written