Maleka Ali Email & Phone Number

Providing Independent BSA/AML/Fraud consulting solutions to the financial industry including independent BSA model validations and risk assessments. Before creating Arc-Serv she worked at an AML/BSA automation provider building their education and consulting platforms and before that at several financial institutions including 1st Century, Commercial Capital, Pacific Century, California United, Gilmore & Crocker Bank. Experience includes management of compliance, operations service & production, fraud/risk control, development of new products, brochures & operational, compliance & training policies & procedures, along with participating in the creation of two new “denovo” financial institutions. Task force participation on several mergers, acquisitions & system conversions. CAMS certified (Certified Anti-Money Laundering Specialist), & part of the inaugural class for the advanced CAMS-Audit certification demonstrating advanced skills in auditing the effectiveness and adequacy of BSA/AML compliance programs. Founding board member for the Southern California ACAMs chapter and currently serves as co-chair. Guest speaker & workshop instructor at many National Compliance Conferences including the ACAMS, Association of Certified Fraud Examiners, as well as at several financial & corporate compliance organizations, addressing the subjects of BSA/AML/OFAC compliance & its various applications, risk assessment management, fraud & identity theft. She has worked with over 700 financial institutions on BSA/OFAC compliance & how to effectively utilize automated monitoring systems and build programs to assist with compliance to BSA/AML/Compliance laws and recommendations.Specialties: Program evaluations, Efficiency Reviews, Data Integrity Reviews, Transaction Testing, De Novo institutions, Risk Assessments, Training, Policies and Procedures, Mergers and Acquisitions

Listed skills include Risk Management, Banking, Fraud, Risk Assessment, and 46 others.