Tiffany Mckinnely Cams Email & Phone Number | 20+ years combined experience in the following areas: Compliance, AML/BSA/OFAC, EDD/SDD, Fraud, Sanctions, Financial Crimes Compliance, Regulatory Compliance, Audit, Policy & Governance, Ethics Compliance, Counter Threat Financing, Counter Transnational Organized Crime/Narcotics/Trafficking, Antibribery And Corruption (AB&C). Proven ability to manage risk and compliance programs on a national, regional and global scale. Senior level management experience in Enterprise Risk & Compliance programs, Internal Audit, Policy and Governance within the public and private sector. Excellent interpersonal, leadership, problem-solving, stakeholder engagement and communication skills. Excellent organizational, time management and project management skills. Seasoned Military Intelligence Leader.

Tiffany Mckinnely Cams

20+ years combined experience in the following areas: Compliance, AML/BSA/OFAC, EDD/SDD, Fraud, Sanc...
Pompano Beach, Florida, United States

*50 free lookup(s) per month.

Tiffany Mckinnely Cams’s Email tiffany.mckinnely@usaa.com

Tiffany Mckinnely Cams’s Phone Numbers

Get TIFFANY’s Phone Number (For Free)

Social Media

Tiffany Mckinnely Cams’s Location Pompano Beach, Florida, United States

Tiffany Mckinnely Cams’s Current Industry Usaa

Find accurate emails & phone numbers for over 700M professionals.

Director, Special Investigations

2022-11-01 00:00:00 - Present

SVP, Financial Crimes Manager (PEP Program) - Customer Due Diligence Investigations

2018-10-01 00:00:00 - 2022-02-01 00:00:00

Sr. Audit Manager, SVP - Financial Crimes Risk

2016-02-01 00:00:00 - 2018-10-01 00:00:00

Vice President, Compliance Officer-AML Global Investigations Unit

2013-12-01 00:00:00 - 2016-02-01 00:00:00

Senior Threat Finance Analyst, Deputy Team Lead

2011-07-01 00:00:00 - 2013-12-01 00:00:00

Senior Threat Finance/Counternarcotics Analyst

2009-09-01 00:00:00 - 2011-07-01 00:00:00

Senior International Crime and Narcotics Analyst

2008-02-01 00:00:00 - 2009-08-01 00:00:00

No Skills Available

No Languages Available

Tiffany Mckinnely Cams is a 20+ years combined experience in the following areas: Compliance, AML/BSA/OFAC, EDD/SDD, Fraud, Sanctions, Financial Crimes Compliance, Regulatory Compliance, Audit, Policy & Governance, Ethics Compliance, Counter Threat Financing, Counter Transnational Organized Crime/Narcotics/Trafficking, Antibribery And Corruption (AB&C). Proven ability to manage risk and compliance programs on a national, regional and global scale. Senior level management experience in Enterprise Risk & Compliance programs, Internal Audit, Policy and Governance within the public and private sector. Excellent interpersonal, leadership, problem-solving, stakeholder engagement and communication skills. Excellent organizational, time management and project management skills. Seasoned Military Intelligence Leader.

Tiffany Mckinnely Cams has prior
experience in the following industries:
Wells Fargo | Hsbc | Citi | United States Special Operations Command | Booz Allen Hamilton | Oberon A Stanley

Tiffany Mckinnely Cams has the following professional experience:
Usaa | Wells Fargo | Hsbc | Citi | United States Special Operations Command | Booz Allen Hamilton | Oberon A Stanley