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Daniel Hoyer Cams, Bs is listed as Compliance Consultant ~ Financial Services | Regulations| Data & Business Analysis | Legal Compliance | CAMS | BS at Optimized Compliance Solutions, LLC, based in League City, Texas, United States. AeroLeads shows a work email signal at usasi.com, phone signal with area code 847, and a matched LinkedIn profile for Daniel Hoyer Cams, Bs.
Daniel Hoyer Cams, Bs previously worked as President at Optimized Compliance Solutions, Llc and Vice President ~ Financial Services | Compliance | Regulation | Business Analysis | Legal Compliance at U.S. Advisory Services, Inc.. Daniel Hoyer Cams, Bs holds Bachelor Of Science (B.S.), International Business from Illinois Wesleyan University.
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AeroLeads found 1 current-domain work email signal for Daniel Hoyer Cams, Bs. Compare company email patterns before reaching out.
As President of Optimized Compliance Solutions, LLC (OCS), a compliance consulting firm specializing in providing regulatory and legal compliance consulting to non-bank financial institutions, I've worked as a compliance consultant for 15 years. Skilled in the Bank Secrecy Act and anti-money laundering laws and regulations, business analysis, legal compliance, regulations, data analysis, and more. I obtained a Bachelor of Science (BS) in International Business from Illinois Wesleyan University as well as my CAMS (Certified Anti-Money Laundering Specialist) designation.In 2003, I joined the nationally-recognized consulting firm U.S. Advisory Services, Inc where I served as Vice President and drafted compliance materials, conducted training seminars for management and customer service representatives to educate them on compliance matters, and completed independent reviews.I designed new policies and procedures documents, handbooks, and independent review reports, and established money services business (MSB) transaction monitoring and reporting systems, allowing clients to outsource many of their BSA responsibilities.In May 2014, I formed OCS, located in Oak Park, IL and League City, TX.Institutions for whom I’ve consulted include:*Financial Service Centers*Money Order Issuers*Money Transmitters*Foreign Exchange Dealers*Prepaid Card Providers*Precious Metals Dealers*Pawn Shops*Banks (both foreign and domestic)Additional achievements include:*Graduation from the American Bankers Association (ABA) National Compliance School*Publication in financial services compliance and regulation newsletters and magazines*Facilitation of meetings among and between government agencies and various, industry representatives*Presentation at numerous conferences for:- Community Currency Exchange Association of Illinois (CCEA)- Financial Service Centers of America (FiSCA)- Western Union
Listed skills include Bank Secrecy Act, Usa Patriot Act, Anti Money Laundering, Certified Anti Money Laundering, and 11 others.
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Greater Chicago & Houston Area
While OCS services clients nationwide, we maintain offices near Chicago, Illinois and Houston, Texas.
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Daniel Hoyer Cams, Bs works for Optimized Compliance Solutions, LLC.
Daniel Hoyer Cams, Bs is listed as Compliance Consultant ~ Financial Services | Regulations| Data & Business Analysis | Legal Compliance | CAMS | BS at Optimized Compliance Solutions, LLC.
AeroLeads has found 1 work email signal at @usasi.com for Daniel Hoyer Cams, Bs at Optimized Compliance Solutions, LLC.
AeroLeads has found 1 phone signal(s) with area code 847 for Daniel Hoyer Cams, Bs at Optimized Compliance Solutions, LLC.
Daniel Hoyer Cams, Bs is based in League City, Texas, United States while working with Optimized Compliance Solutions, LLC.
Daniel Hoyer Cams, Bs has worked for Optimized Compliance Solutions, Llc and U.S. Advisory Services, Inc..
You can use AeroLeads to view verified contact signals for Daniel Hoyer Cams, Bs at Optimized Compliance Solutions, LLC, including work email, phone, and LinkedIn data when available.
Daniel Hoyer Cams, Bs holds Bachelor Of Science (B.S.), International Business from Illinois Wesleyan University.
Daniel Hoyer Cams, Bs is listed with skills including Bank Secrecy Act, Usa Patriot Act, Anti Money Laundering, Certified Anti Money Laundering, Association Of Certified Anti Money Laundering Specialists, Acams, Acams Chicago Chapter, and Counter Terrorist Financing.
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