Gregory B. Norman, Cams

Gregory B. Norman, Cams Email and Phone Number

Financial Crimes | AML | Fraud | Investigations | Quality Assurance | Auditor | web3 | Blockchain | Risk & Control | Compliance | Leader | Award-Winning | Mentor @ Guidehouse
Gregory B. Norman, Cams's Location
Dallas-Fort Worth Metroplex, United States, United States
Gregory B. Norman, Cams's Contact Details

Gregory B. Norman, Cams personal email

n/a
About Gregory B. Norman, Cams

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.

Gregory B. Norman, Cams's Current Company Details
Guidehouse

Guidehouse

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Financial Crimes | AML | Fraud | Investigations | Quality Assurance | Auditor | web3 | Blockchain | Risk & Control | Compliance | Leader | Award-Winning | Mentor
Gregory B. Norman, Cams Work Experience Details
  • Guidehouse
    Senior Associate
    Guidehouse Apr 2024 - Present
    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
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  • Mbo Partners
    Senior Anti-Money Laundering Consultant
    Mbo Partners Dec 2023 - Apr 2024
    Ashburn, Virginia, Us
    Digital Wallet - Quality Assurance - web3 Enthusiast - Financial Crimes Compliance - Transaction Monitoring - KYC - Business and Consumer Fraud Investigations
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  • Hyosung Innovue Americas
    Aml Project Consultant
    Hyosung Innovue Americas Oct 2023 - Nov 2023
    Irving, Texas, Us
    View
  • Agile Partnering
    Anti-Money Laundering Consultant
    Agile Partnering Jul 2023 - Aug 2023
    New York, New York, Us
    View
  • Guidehouse
    Anti-Money Laundering Consultant
    Guidehouse Dec 2021 - Apr 2023
    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
    View
  • Genpact
    Anti-Money Laundering Associate
    Genpact Apr 2021 - Sep 2021
    New York, Ny, Us
    Fintech - Equities Broker/Exchange - web3 - Financial Crimes Compliance - Capital Markets - Transaction Monitoring - KYC - Due Diligence - Fraud Investigations
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  • Citi
    Anti-Money Laundering Analyst (Via Disys)
    Citi Sep 2020 - Apr 2021
    New York, New York, Us
    Top Global Investment Bank - AML Compliance Analyst - Global Financial Intelligence Unit (FIU) - KYC - Transaction Monitoring - Institutional Client Group - Markets
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  • Ntt Data Services
    Senior Compliance Auditor
    Ntt Data Services Oct 2011 - Aug 2020
    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.
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  • Moneygram International
    Senior Aml Compliance Analyst (Via Kforce)
    Moneygram International Sep 2018 - Nov 2018
    Dallas, Tx, Us
    AML Compliance Analyst - US Government Reporting - Transaction Monitoring - Consumer Fraud
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  • Capital One
    Senior Aml Analyst Iii (Via Collabera)
    Capital One May 2018 - Jul 2018
    Mclean, Va, Us
    AML Operations Compliance Analyst II - Financial Intelligence Unit - Transaction Monitoring Operations - Business and Consumer Fraud
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  • Penske Vehicle Services
    Asset Manager
    Penske Vehicle Services Feb 2010 - Oct 2011
    Troy, Mi, Us
    General Motors Regional Marketing Fleet Operations
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  • Autonation
    Service Department Administrator
    Autonation 2006 - 2010
    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 Skills

Quality Assurance Listening Skills Customer Service Excel Word Outlook Lotus Notes Peer Counseling Internal Audit Microsoft Word Microsoft Excel Root Cause Analysis Mortgage Servicing Mortgage Analytics Gse Hamp Fnma Fhlmc Occ Regulatory Guidelines Quality Auditing Software Documentation Marketing Leadership Auditing Analysis Coaching System Administration Powerpoint Team Leadership Management Process Improvement Budgets Customer Satisfaction Team Building Microsoft Office Peer Support Change Management Mortgage Lending Loan Origination Credit Refinance Consumer Lending Respa Hmda Fcra Bilingual Mortgage Banking Insurance Banking Risk Management Aml Fraud Investigations Suspicious Activity Reporting Mentoring Anti Money Laundering Sar Filing Investigative Research Consulting

Gregory B. Norman, Cams Education Details

  • The University Of Texas At Dallas
    The University Of Texas At Dallas
    Business Administration
  • Collin College
    Collin College
    And Linguistics

Frequently Asked Questions about Gregory B. Norman, Cams

What company does Gregory B. Norman, Cams work for?

Gregory B. Norman, Cams works for Guidehouse

What is Gregory B. Norman, Cams's role at the current company?

Gregory B. Norman, Cams's current role is Financial Crimes | AML | Fraud | Investigations | Quality Assurance | Auditor | web3 | Blockchain | Risk & Control | Compliance | Leader | Award-Winning | Mentor.

What is Gregory B. Norman, Cams's email address?

Gregory B. Norman, Cams's email address is gn****@****use.com

What schools did Gregory B. Norman, Cams attend?

Gregory B. Norman, Cams attended The University Of Texas At Dallas, Collin College.

What are some of Gregory B. Norman, Cams's interests?

Gregory B. Norman, Cams has interest in Culture And Language, Investing, Chess, History, Hiking, Latest Technology, Digital Photography, Mobile Technology, Fishing, Global Political Economy.

What skills is Gregory B. Norman, Cams known for?

Gregory B. Norman, Cams has skills like Quality Assurance, Listening Skills, Customer Service, Excel, Word, Outlook, Lotus Notes, Peer Counseling, Internal Audit, Microsoft Word, Microsoft Excel, Root Cause Analysis.

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