Lindsay Trask, Cams Email & Phone Number

Experienced Compliance/AML professional within the finance industry. I currently serve as the Assistant Vice President in Compliance Operations at the Industrial & Commercial Bank of China (ICBC) New York Branch, where I conduct the day-to-day operations of the Compliance Training Program and support executive-level Compliance initiatives. I have proven expertise in editing Compliance policies and procedures, preparing reports for regulatory and audit examinations, and developing training materials in collaboration with SMEs. Previously, I held roles at Apple Bank, where I advanced from Enhanced Due Diligence Analyst to Senior Enhanced Due Diligence Analyst, focusing on high-risk customer assessments and developing training materials to enhance team efficiency. My early career included a position as a Global Investigations and Compliance Consultant at Guidehouse, where I led complex and high-risk SAR investigations.Possessing a Bachelor’s degree in Diplomacy and International Relations from Seton Hall University and a certificate in Applied Data Science from MIT, I leverage strong analytical and project management skills to navigate regulatory challenges and drive compliance efforts.

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  Seton Hall University

  International Relations And Affairs