Carolyn Dicharry, Cams, Cams-Audit Email & Phone Number

San Diego, Ca, Us

San Francisco Bay Area

San Francisco Bay Area

San Francisco Bay Area

San Francisco Bay Area

Palo Alto, Ca

As the first marketing hire at this startup, defined strategy and directed all B2B and B2C marketing activities.

San Francisco, Ca

Managed team of four analysts responsible for analyzing and reporting suspicious activity, analyzed and/or approved over 1,500 cases and their respective suspicious activity reports, managed team caseload on a daily basis (100% on-time case submission rate), co-authored analyst accountability and evaluation program, and created and launched analyst training program / training modules used to train 10+ newly hired investigators.

San Francisco, Ca

Analyzed hundreds of thousands of transactions and identified patterns of suspicious activity using complex proprietary data sources and tools and wrote and submitted reports to government agencies.

Seattle, Wa

Conducted annual evaluations of 300+ MSB agent Anti-Money Laundering Programs (98% of trainings in Spanish), managed development and implementation of government-approved compliance programs agencies statewide, and worked with state and federal regulators to ensure full compliance of high risk agencies.