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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Ken Triemstra Cams’s Email ken.triemstra@citigroup.com
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Ken Triemstra Cams’s Location 77 West 24th StreetApartment 24h, New York, United States
Ken Triemstra Cams’s Current Industry Citi
Ken Triemstra Cams’s Prior Industry State Street | Jpmorgan Chase | Hsbc | Union Bank Bsa Program Office | Union Bank | Union Bank Corporate Banking Bsa | National City Bank
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Work Experience
Citi
Global KYC Policy, Standards, and Advisory Executive
2022-02-01 00:00:00 - PresentState Street
Global Head of KYC, & AML Transformation Head
2019-11-01 00:00:00 - 2022-02-01 00:00:00Jpmorgan Chase
Executive Director - Global KYC Compliance
2016-07-01 00:00:00 - 2019-10-01 00:00:00Hsbc
Sr. Compliance Officer - AML Subject Matter Expert
2013-06-01 00:00:00 - 2013-12-01 00:00:00Union Bank Bsa Program Office
Sr. AML Officer
2013-02-01 00:00:00 - 2013-06-01 00:00:00Union Bank
Sr. AML Officer
2011-01-01 00:00:00 - 2013-01-01 00:00:00Union Bank Corporate Banking Bsa
BSA/AML Quality Assurance, Officer
2010-08-01 00:00:00 - 2011-01-01 00:00:00National City Bank
Loss Prevention Analyst III – Credit and Debit Cards
2005-06-01 00:00:00 - 2007-06-01 00:00:00