Gianluca Cams Email & Phone Number | Certified Anti-Money Laundering Specialist with experience in financial crimes investigations with both the government and private sector. Current work involves high risk and complex typologies across the full spectrum of illicit activity. Work also includes the provision of training on complex, fast moving events to Financial Intelligence Unit. Alongside training, experience involves the development of AML-wide risk mitigation strategies to deal with those fast moving events. This experience is supported by advanced education in the field of International Affairs at the Master’s and Bachelor’s degree levels. With this, financial crime analysis is paired with an understanding of the context illicit funds move through.

Gianluca Cams

Certified Anti-Money Laundering Specialist with experience in financial crimes investigations with b...
Greater Philadelphia, Greater Philadelphia, United States

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Gianluca Cams’s Email gianluca.cams@capitalone.com

Gianluca Cams’s Phone Numbers +1 800-689-****

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Gianluca Cams’s Location Greater Philadelphia, Greater Philadelphia, United States

Gianluca Cams’s Current Industry Capital One

Gianluca Cams’s Prior Industry Bnl | Xcelerate Solutions | Caci International | United States Government | American University And United States Government

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Work Experience

Capital One

Senior Risk Associate - AML Modeling & Advanced Data Insights

2023-11-01 00:00:00 - Present

Bnl

Analyst

2015-03-01 00:00:00 - 2018-06-01 00:00:00

Xcelerate Solutions

Intelligence Analyst

2014-07-01 00:00:00 - 2015-02-01 00:00:00

Caci International

Intelligence Analyst

2013-11-01 00:00:00 - 2014-07-01 00:00:00

United States Government

Intelligence Analyst Intern

2012-06-01 00:00:00 - 2013-11-01 00:00:00

American University And United States Government

Researcher/Analyst for Intelligence and Analysis Practicum

2013-01-01 00:00:00 - 2013-05-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Gianluca Cams

Gianluca Cams is located at
Greater Philadelphia, Greater Philadelphia, United States

Gianluca Cams is a Certified Anti-Money Laundering Specialist with experience in financial crimes investigations with both the government and private sector. Current work involves high risk and complex typologies across the full spectrum of illicit activity. Work also includes the provision of training on complex, fast moving events to Financial Intelligence Unit. Alongside training, experience involves the development of AML-wide risk mitigation strategies to deal with those fast moving events. This experience is supported by advanced education in the field of International Affairs at the Master’s and Bachelor’s degree levels. With this, financial crime analysis is paired with an understanding of the context illicit funds move through.

Gianluca Cams currently works in the Capital One |

No Languages Available

Gianluca Cams has prior
experience in the following industries:
Bnl | Xcelerate Solutions | Caci International | United States Government | American University And United States Government

Gianluca Cams has the following professional experience:
Capital One | Bnl | Xcelerate Solutions | Caci International | United States Government | American University And United States Government