Erica Gibson, Cams Email & Phone Number

Certified Anti-Money Laundering Specialist with 17 years banking experience and exceptional knowledge of EDD, CDD, OFAC, international sanctions and high-risk customers specializing in Money Service Business compliance in the US banking sector. • Conduct high-risk customer reviews including MSB, POATM, NRA, PEP, Charities, MRB for CDD/EDD team and conduct quality control reviews for work of other team members • Member of Enhancement and Sustainment Team for creation/update of new programs and software systems for the Bank including MSB, NRA, POATM, PEP and Bridger, Dovetail, Actimize • Track, investigate, and report suspicious activity within the corporation • Validate OFAC and 314A lists updates to bank software and review any subsequent alerts• Review incoming and outgoing wires that have been escalated from the wire department for OFAC sanctions compliance and keeping up-to date with emerging risks and sanctions in the current fast-moving environment • Evaluate and monitor compliance with the BSA, OFAC, USA Patriot Act requirements and continually monitor the efficacy of existing internal policies and procedures with reference to these requirements• Participate in American Bankers Association Money Laundering Issues Group • Strong analytical and critical reasoning skills• 2021 FNB Star Power Award nominee for the service category for assistance with a complicated multiple MSB customer

Listed skills include Banking, Retail Banking, Deposits, Customer Service, and 6 others.