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Devon Snowden, Cams, Cfe Email & Phone Number

Compliance | Trade Surveillance | AML | BSA | MBA at Interactive Brokers
Location: Greater Chicago Area, United States, United States 9 work roles 2 schools
1 work email found @interactivebrokers.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@interactivebrokers.com
LinkedIn Profile matched
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Current company
Role
Compliance | Trade Surveillance | AML | BSA | MBA
Location
Greater Chicago Area, United States, United States
Company size

Who is Devon Snowden, Cams, Cfe? Overview

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Quick answer

Devon Snowden, Cams, Cfe is listed as Compliance | Trade Surveillance | AML | BSA | MBA at Interactive Brokers, a company with 1627 employees, based in Greater Chicago Area, United States, United States. AeroLeads shows a work email signal at interactivebrokers.com and a matched LinkedIn profile for Devon Snowden, Cams, Cfe.

Devon Snowden, Cams, Cfe previously worked as Senior Compliance Analyst at Interactive Brokers and BSA Compliance Associate at Capital Bank, N.A.. Devon Snowden, Cams, Cfe holds Master Of Business Administration - Mba, Accounting, Economics, Finance, Strategic Management from The University Of Chicago Booth School Of Business.

Company email context

Email format at Interactive Brokers

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*@interactivebrokers.com
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AeroLeads found 1 current-domain work email signal for Devon Snowden, Cams, Cfe. Compare company email patterns before reaching out.

Profile bio

About Devon Snowden, Cams, Cfe

After many years in financial services in finance and operations roles, I have decided to pursue what I am truly passionate about; roles that focus on research and investigations coupled with helping individuals and the economy. Particularly roles in the Financial Crimes field (AML, BSA, EDD, KYC).• Expert at using analytical technology through reference/lookup functions, binary constraints, data summarizations and other tools to help organizations improve their ability to examine, resolve, and report problems and irregularities in financial data• Highly analytical professional with extensive experience in data manipulation and analysis, researching and identifying trends, and complex problem-solving• Strong desire for learning and applying technology and the positive effect it creates in process design and improvement• Professional Passions: Financial data investigation and analysis, developing strategies to mitigate process shortcomings, documenting findings from examinations and reporting to interested parties• Passionate, reliable, highly-regarded team player with a proven ability to resolve issues, collaborate across organizational groups, and communicate with all levels of an organization• Enjoys taking on challenges, works equally well in both groups and individually, and always willing to help colleagues whenever possibleKey Competencies:• Problem Solving/Critical Thinking• Balance Sheet/Income Statement Analysis• Forecasting and Reporting• Data Manipulation and Analysis• Handling internal and external audit requests• Succinct Communication• Process development and improvement• Authoring process procedures and documentation• Adaptability to various settings and peopleKey Technologies:• Microsoft Excel• Alteryx Designer• Microsoft Outlook• Oracle and SAP ledgers• Essbase Smart View• Oracle EPMKey Achievements:• Reduced preparation time of monthly financial-close process by 75%• Expanded scope of regulatory reporting process to include 100% of balance sheet account• Improved variance of Net Interest Income estimates by 10%• Saved several hours daily by converting legacy Excel processes to AlteryxPersonal Interests:• Spending time with my two daughters• Amateur Astronomy• Cycling• Favorite Books: A Short History of Nearly Everything, Remembrance of Earth's Past trilogy• Favorite Music: Smashing Pumpkins, Ludovico Einaudi, White SunNumber Lover | Data Investigator | Insatiably Curious | Truth Seeker | MBA | Certified Fraud Examiner Candidate | Let's connect#ONO

Listed skills include Leadership, Collaborative Problem Solving, Banking, Business Intelligence Tools, and 49 others.

Current workplace

Devon Snowden, Cams, Cfe's current company

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Interactive Brokers
Interactive Brokers
Compliance | Trade Surveillance | AML | BSA | MBA
greenwich, connecticut, united states
Employees
1627
AeroLeads page
9 roles · 27 years

Devon Snowden, Cams, Cfe work experience

A career timeline built from the work history available for this profile.

Senior Compliance Analyst

Current

Chicago, Illinois, United States

Within Trade Surveillance & Anti-Manipulation Group, assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations.Investigate alerted activity for evidence of insider trading and other manipulative practices and formally write narratives to file with.

Oct 2021 - Present

Bsa Compliance Associate

Perform Know Your Customer (KYC) research on new accountsEnhanced Due Diligence investigations into high-risk customersUse Anti-money laundering (AML) screening software to analyze customer activityExperience with Fiserv Navigator, Fiserv Director, and BAM+

Jun 2021 - Aug 2021

Financial Analysis | Problem Solver | Independent Worker | Critical Thinker

Regulatory Supervision And Anti-Fraud Industry

Greater Chicago Area

  • Looking to apply my years of financial analysis and accounting experience in the financial services industry to the anti-fraud and regulatory supervision sectors while improving processes and streamlining research and.
  • Passed all four Certified Fraud Examiner tests
  • Completed online course in R Programming
  • Completed online course in Finance Foundations: Risk Management
  • Completed online course Auditing I: Conceptual Foundations of Auditing
2020 - 2021 ~1 yr

Product Controller | Process Improvement | Verbal And Written Analysis | Critical Thinking

Chicago, Illinois

2016 - 2019 ~3 yrs

Senior Finance Analyst | Advanced Excel Skills | Financial Statement Analysis | Critical Thinking

Chicago, Illinois

2011 - 2016 ~5 yrs

Senior Financial Analyst | Process Improvement | Detailed Analysis | Critical Thinking

2008 - 2011 ~3 yrs

Senior Financial Analyst | Process Improvement | Team Supervision | Project Management

Bank Of America Merrill Lynch (Abn Amro/Lasalle Bank Na)
2006 - 2008 ~2 yrs

Senior Analyst | Process Improvement | Detailed Analysis | Data Aggregation

Greater Chicago Area

2003 - 2005 ~2 yrs

Project Manager

Greater Chicago Area

1999 - 2002 ~3 yrs
Team & coworkers

Colleagues at Interactive Brokers

Other employees you can reach at interactivebrokers.com. View company contacts for 1627 employees →

2 education records

Devon Snowden, Cams, Cfe education

FAQ

Frequently asked questions about Devon Snowden, Cams, Cfe

Quick answers generated from the profile data available on this page.

What company does Devon Snowden, Cams, Cfe work for?

Devon Snowden, Cams, Cfe works for Interactive Brokers.

What is Devon Snowden, Cams, Cfe's role at Interactive Brokers?

Devon Snowden, Cams, Cfe is listed as Compliance | Trade Surveillance | AML | BSA | MBA at Interactive Brokers.

What is Devon Snowden, Cams, Cfe's email address?

AeroLeads has found 1 work email signal at @interactivebrokers.com for Devon Snowden, Cams, Cfe at Interactive Brokers.

Where is Devon Snowden, Cams, Cfe based?

Devon Snowden, Cams, Cfe is based in Greater Chicago Area, United States, United States while working with Interactive Brokers.

What companies has Devon Snowden, Cams, Cfe worked for?

Devon Snowden, Cams, Cfe has worked for Interactive Brokers, Capital Bank, N.A., Regulatory Supervision And Anti-Fraud Industry, Bank Of America, and Bank Of America Merrill Lynch (Abn Amro/Lasalle Bank Na).

Who are Devon Snowden, Cams, Cfe's colleagues at Interactive Brokers?

Devon Snowden, Cams, Cfe's colleagues at Interactive Brokers include Abhishek Meena, Dana Filippello, Alexandra Phillips, Saurabh R. Adhatrao, and Alex Chan.

How can I contact Devon Snowden, Cams, Cfe?

You can use AeroLeads to view verified contact signals for Devon Snowden, Cams, Cfe at Interactive Brokers, including work email, phone, and LinkedIn data when available.

What schools did Devon Snowden, Cams, Cfe attend?

Devon Snowden, Cams, Cfe holds Master Of Business Administration - Mba, Accounting, Economics, Finance, Strategic Management from The University Of Chicago Booth School Of Business.

What skills is Devon Snowden, Cams, Cfe known for?

Devon Snowden, Cams, Cfe is listed with skills including Leadership, Collaborative Problem Solving, Banking, Business Intelligence Tools, Accounting, Fixed Income, Corporate Finance, and R Programming.

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