Phimoses Lewis Cams Cfe
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with an extensive background in financial crime compliance.... | Dallas, Texas, United States
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Phimoses Lewis Cams Cfe’s Emails pl****@ox****.com
Phimoses Lewis Cams Cfe’s Phone Numbers No phone number available.
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Phimoses Lewis Cams Cfe’s Location Dallas, Texas, United States
Phimoses Lewis Cams Cfe’s Expertise Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with an extensive background in financial crime compliance. In previous roles, I've assisted major financial institutions under Cease and Desist and Matters Requiring Action (MRA) orders to formulate a plan of action in response to recommendations by regulatory examiners including compliance QA/QC auditing. I've successfully liaised between technology and the business to implement and integrate NICE Actimize modules (SAM, CDD, CTR, and ERCM) as a senior business analyst. I have experience traversing all levels within financial crime compliance including but not limiting to: Policy and Procedures Transaction Monitoring High-Risk Investigations Mortgage Fraud Fraud Investigations OFAC/Sanctions Trade Finance Internal Control Testing Compliance Testing Risk Assessments Correspondent Banking CDD/EDD Reviews
Phimoses Lewis Cams Cfe’s Current Industry The Bachrach
Phimoses
Lewis Cams Cfe’s Prior Industry
T Mobile
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Bank Of America
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Moneygram International
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Treliant Risk Advisors
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Citi
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Navigant
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Texas Capital Bank
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Randstad Usa
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Oxford Solutions
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Us Small Business Administration
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Compliance Risk Concepts
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The Bachrach
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Work Experience
The Bachrach
Anti-Money Laundering Analyst
Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Compliance Risk Concepts
Financial Crime Compliance Auditor
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Small Business Administration
Senior Consultant
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Oxford Solutions
Sr. AML Implementation Business Analyst
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Randstad Usa
OFAC Sanctions Analyst
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Texas Capital Bank
AVP, Financial Crimes Compliance
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Navigant
AML Investigator
Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
AML Compliance - Financial Intelligence Unit
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Treliant Risk Advisors
Compliance Analyst
Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Moneygram International
AML Analyst
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
AML Compliance
Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
T Mobile
Reporting Data Analyst
Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Phimoses Lewis Cams Cfe Email Addresses
FAQ About Phimoses Lewis Cams Cfe
-
Phimoses Lewis Cams Cfe is located at
Dallas, Texas, United States -
Phimoses Lewis Cams Cfe is a
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with an extensive background in financial crime compliance. In previous roles, I've assisted major financial institutions under Cease and Desist and Matters Requiring Action (MRA) orders to formulate a plan of action in response to recommendations by regulatory examiners including compliance QA/QC auditing. I've successfully liaised between technology and the business to implement and integrate NICE Actimize modules (SAM, CDD, CTR, and ERCM) as a senior business analyst. I have experience traversing all levels within financial crime compliance including but not limiting to: Policy and Procedures Transaction Monitoring High-Risk Investigations Mortgage Fraud Fraud Investigations OFAC/Sanctions Trade Finance Internal Control Testing Compliance Testing Risk Assessments Correspondent Banking CDD/EDD Reviews The Bachrach -
Phimoses Lewis Cams Cfe currently works in the
The Bachrach -
Phimoses Lewis Cams Cfe specializes in
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with an extensive background in financial crime compliance. In previous roles, I've assisted major financial institutions under Cease and Desist and Matters Requiring Action (MRA) orders to formulate a plan of action in response to recommendations by regulatory examiners including compliance QA/QC auditing. I've successfully liaised between technology and the business to implement and integrate NICE Actimize modules (SAM, CDD, CTR, and ERCM) as a senior business analyst. I have experience traversing all levels within financial crime compliance including but not limiting to: Policy and Procedures Transaction Monitoring High-Risk Investigations Mortgage Fraud Fraud Investigations OFAC/Sanctions Trade Finance Internal Control Testing Compliance Testing Risk Assessments Correspondent Banking CDD/EDD Reviews -
Phimoses Lewis Cams Cfe speaks the following languages:
No languages available. -
Phimoses Lewis Cams Cfe has prior experience in the following industries:
The Bachrach , Compliance Risk Concepts , Us Small Business Administration , Oxford Solutions , Randstad Usa , Texas Capital Bank , Navigant , Citi , Treliant Risk Advisors , Moneygram International , Bank Of America , T Mobile -
Phimoses Lewis Cams Cfe has the following professional experience:
The Bachrach , Compliance Risk Concepts , Us Small Business Administration , Oxford Solutions , Randstad Usa , Texas Capital Bank , Navigant , Citi , Treliant Risk Advisors , Moneygram International , Bank Of America , T Mobile . -
You can view Phimoses Lewis Cams Cfe’s
LinkedIn profile at LinkedIn URL. -
Phimoses Lewis Cams Cfe’s work email addresses are
[email protected] . -
Phimoses Lewis Cams Cfe works at
The Bachrach
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