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Ken Triemstra Cams

I'm an accomplished financial executive with over 15 years in banking and 6+ devoted specifically to...
77 West 24th StreetApartment 24h, New York, United States

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Work Experience

Citi

Global KYC Policy, Standards, and Advisory Executive

2022-02-01 00:00:00 - Present

State Street

Global Head of KYC, & AML Transformation Head

2019-11-01 00:00:00 - 2022-02-01 00:00:00

Jpmorgan Chase

Executive Director - Global KYC Compliance

2016-07-01 00:00:00 - 2019-10-01 00:00:00

Hsbc

Sr. Compliance Officer - AML Subject Matter Expert

2013-06-01 00:00:00 - 2013-12-01 00:00:00

Union Bank Bsa Program Office

Sr. AML Officer

2013-02-01 00:00:00 - 2013-06-01 00:00:00

Union Bank

Sr. AML Officer

2011-01-01 00:00:00 - 2013-01-01 00:00:00

Union Bank Corporate Banking Bsa

BSA/AML Quality Assurance, Officer

2010-08-01 00:00:00 - 2011-01-01 00:00:00

National City Bank

Loss Prevention Analyst III – Credit and Debit Cards

2005-06-01 00:00:00 - 2007-06-01 00:00:00

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