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Gregory B. Norman, Cams is listed as Financial Crimes | AML | Fraud | Investigations | Quality Assurance | Auditor | web3 | Blockchain | Risk & Control | Compliance | Leader | Award-Winning | Mentor at Guidehouse, based in Dallas-Fort Worth Metroplex, United States. AeroLeads shows a work email signal at guidehouse.com and a matched LinkedIn profile for Gregory B. Norman, Cams.
Gregory B. Norman, Cams previously worked as Senior Associate at Guidehouse and Senior Anti-Money Laundering Consultant at Mbo Partners. Gregory B. Norman, Cams holds Bachelor Of Science (B.S.), Business Administration from The University Of Texas At Dallas.
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AeroLeads found 1 current-domain work email signal for Gregory B. Norman, Cams. Compare company email patterns before reaching out.
As an Anti-Money Laundering Consultant, I leverage my CAMS certification and 12+ years of experience in financial crimes compliance, fraud investigations, and quality assurance to help traditional and fintech clients mitigate risks and meet regulatory requirements. I am passionate about web3 and blockchain technologies and their potential to transform the financial industry and society.Keen on improving team performance, creating interactive technical guides, and fostering a culture of collaboration and continuous learning, I have been recognized for my business research and presentation skills at international conferences and academic journals. I thrive on finding solutions, cultivating partnerships, and mentoring colleagues. My goal is to contribute to the fight against money laundering and fraud by applying my analytical, process improvement, and attention-to-detail skills.
Listed skills include Quality Assurance, Listening Skills, Customer Service, Excel, and 56 others.
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A career timeline built from the work history available for this profile.
Mclean, Virginia, Us
Financial Crimes Compliance - Quality Assurance Audit - Capital Markets - Transaction Monitoring - KYC - Enhanced Due Diligence - Fraud Investigations - Commercial Banking - Business and Consumer Fraud
Ashburn, Virginia, Us
Digital Wallet - Quality Assurance - web3 Enthusiast - Financial Crimes Compliance - Transaction Monitoring - KYC - Business and Consumer Fraud Investigations
Mclean, Virginia, Us
Fintech Crypto Exchange/Broker Platform QA - Quality Assurance Audit - web3 Enthusiast - Financial Crimes Compliance - Capital Markets - Transaction Monitoring - KYC - Enhanced Due Diligence - Fraud Investigations - Commercial Banking - Business and Consumer Fraud
New York, Ny, Us
Fintech - Equities Broker/Exchange - web3 - Financial Crimes Compliance - Capital Markets - Transaction Monitoring - KYC - Due Diligence - Fraud Investigations
New York, New York, Us
Top Global Investment Bank - AML Compliance Analyst - Global Financial Intelligence Unit (FIU) - KYC - Transaction Monitoring - Institutional Client Group - Markets
Plano, Texas, Us
▬ Top (US-based) Global Investment Bank ▬ Financial Crimes Compliance▬ Fraud Investigator▬ Top 4 (US-based) National Bank ▬ Wholesale / Commercial Banking ▬ Senior AML KYC Analyst / Memo Writer ▬ Strong organization, time management, and research skills. Exemplary business writing skills with a strong understanding of complex and multi-layered vesting and both foreign and domestic legal ownership structures. Supported ongoing remediation operations by ensuring implementation of quality standards and risk management protocols.▬ Senior AML KYC Quality Control Analyst ▬ Performed as a key member to a dedicated and successful project team to implement data remediation and facilitate database migration for a Top 4 U.S. Bank. Audited key attribute data input into client’s enhanced enterprise management system. Ensured 100% accuracy of data by validating process changes and serving as a quality subject matter expert and process improvement mentor.
Dallas, Tx, Us
AML Compliance Analyst - US Government Reporting - Transaction Monitoring - Consumer Fraud
Mclean, Va, Us
AML Operations Compliance Analyst II - Financial Intelligence Unit - Transaction Monitoring Operations - Business and Consumer Fraud
Troy, Mi, Us
General Motors Regional Marketing Fleet Operations
Ft. Lauderdale, Fl, Us
Warranty compliance administrator and assistant to service consulting team in an extremely fast-paced, face-to-face, bilingual (Spanish) customer service environment.
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Gregory B. Norman, Cams works for Guidehouse.
Gregory B. Norman, Cams is listed as Financial Crimes | AML | Fraud | Investigations | Quality Assurance | Auditor | web3 | Blockchain | Risk & Control | Compliance | Leader | Award-Winning | Mentor at Guidehouse.
AeroLeads has found 1 work email signal at @guidehouse.com for Gregory B. Norman, Cams at Guidehouse.
Gregory B. Norman, Cams is based in Dallas-Fort Worth Metroplex, United States while working with Guidehouse.
Gregory B. Norman, Cams has worked for Guidehouse, Mbo Partners, Hyosung Innovue Americas, Agile Partnering, and Genpact.
You can use AeroLeads to view verified contact signals for Gregory B. Norman, Cams at Guidehouse, including work email, phone, and LinkedIn data when available.
Gregory B. Norman, Cams holds Bachelor Of Science (B.S.), Business Administration from The University Of Texas At Dallas.
Gregory B. Norman, Cams is listed with skills including Quality Assurance, Listening Skills, Customer Service, Excel, Word, Outlook, Lotus Notes, and Peer Counseling.
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