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Sheldon Blaine Cams

Over 15 years of combined experience in Regulatory and Financial Crimes Compliance, Risk Management,...
831 Center Drive, Baldwin, United States

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Work Experience

Bbva

US Head of Compliance Testing

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

Ubs

Director - CUSO Compliance Testing

2019-09-01 00:00:00 - 2024-05-01 00:00:00

Deutsche Bank

Vice President - Anti-Financial Crime Risk and Controls

2018-02-01 00:00:00 - 2019-09-01 00:00:00

Mufg

Director - Americas Compliance Division - (Compliance Effectiveness Review & Testing Team)

2017-04-01 00:00:00 - 2017-11-01 00:00:00

Hsbc

Vice President / Team Manager - Compliance Testing & Control

2013-05-01 00:00:00 - 2015-08-01 00:00:00

City National Bank Of New Jersey

Director of Compliance & BSA

2011-03-01 00:00:00 - 2013-04-01 00:00:00

Municipal Credit Union

BSA & Compliance Manager

2008-02-01 00:00:00 - 2011-03-01 00:00:00

Amalgamated Bank

Assistant Vice President of Risk Management

2006-07-01 00:00:00 - 2008-02-01 00:00:00

Sterling National Bank

Regulatory Compliance Officer

2005-06-01 00:00:00 - 2006-05-01 00:00:00

Affinity Federal Credit Union

Compliance Manager

2001-08-01 00:00:00 - 2004-07-01 00:00:00

Skills

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