Frankie Ng Cams Email & Phone Number | Experienced anti-money laundering professional with an extensive background in financial markets and a proven track record of mitigating potential risks in accordance of regulatory policies – U.S. PATRIOT Act, Bank Secrecy Act and OFAC Sanctions. Expert at conducting transactional surveillance and investigations to minimize risk.

Frankie Ng Cams

Experienced anti-money laundering professional with an extensive background in financial markets and...
New York, New York, United States

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Frankie Ng Cams’s Email fng@signatureny.com

Frankie Ng Cams’s Phone Numbers

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Frankie Ng Cams’s Location New York, New York, United States

Frankie Ng Cams’s Current Industry Bank Of America

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AVP - Senior AML Analyst - Global Markets AML Onboarding

2024-04-01 00:00:00 - Present

Compliance Analyst - OFAC / Negative News

2022-10-01 00:00:00 - 2024-04-01 00:00:00

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2017-09-01 00:00:00 - 2020-12-01 00:00:00

AML Compliance Analyst - Broker Dealer

2016-05-01 00:00:00 - 2017-09-01 00:00:00

Proprietary Equity Trader

2010-07-01 00:00:00 - 2015-10-01 00:00:00

Proprietary Equity Trader

2006-08-01 00:00:00 - 2010-06-01 00:00:00

Proprietary Equity Trader

2004-06-01 00:00:00 - 2006-07-01 00:00:00

Fixed Income Market Researcher

2002-10-01 00:00:00 - 2004-05-01 00:00:00

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Frankie Ng Cams is a Experienced anti-money laundering professional with an extensive background in financial markets and a proven track record of mitigating potential risks in accordance of regulatory policies – U.S. PATRIOT Act, Bank Secrecy Act and OFAC Sanctions. Expert at conducting transactional surveillance and investigations to minimize risk.

Frankie Ng Cams has prior
experience in the following industries:
Flagstar Bank | Ubs | Jpmorgan Chase | Chimera Securities | Assent | Carlin Financial | Thomson Reuters

Frankie Ng Cams has the following professional experience:
Bank Of America | Flagstar Bank | Ubs | Jpmorgan Chase | Chimera Securities | Assent | Carlin Financial | Thomson Reuters