Nathan Werre, Cams Email & Phone Number

Phoenix, AZ, US

Greater Phoenix Area

Conducted 4,800+ complex transactional reviews primarily related to Child Sexual Exploitation Material (CSAM), Drug Trafficking, and Money Laundering as a Cash App Unacceptable Use Program (UUP) compliance specialist.Collaborated effectively with KYC, SAR, Risk, and other operational teams within Block to ensure comprehensive compliance oversight.Achieved.

Greater Phoenix Area

Certified Anti-Money Laundering Specialist (CAMS) with experience leading teams of up to 20+ analysts and Quality Control (QC) professionals in the analysis of thousands of cases and periodic reviews.Invited to provide expert feedback on Arachnys, an innovative UK-based AI RegTech platform acquired by AML Rightsource. My contributions enhanced the.

Phoenix, Arizona, United States

Team Leader for seven KYC risk assessment projects, reducing estimated timelines by 25%-50% and demonstrating project management acumen.Attained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, a globally recognized gold standard in AML and Counter-Terrorist Financing.Graduate of the EMERGE Leadership Development Program.

Phoenix, Arizona, United States

Conducted over 2,000 KYC periodic reviews across various entity types and populations, bolstering the integrity of client databases and enhancing adherence to regulatory requirements.Elected Culture Committee Secretary for 200+ associates at our Phoenix office, initiated employee meetings, feedback and voting along with social and holiday events.

Phoenix, Arizona, United States

Effectively executed and resolved over 1,100 in-depth AML transaction monitoring alerts using robust quantitative analysis, risk identification, and remediation strategies, significantly reducing potential compliance risks.Achieved a 100% compliance rate through successful implementation and stringent adherence to the Customer Identification Program (CIP).

Colombo, Western Province, Sri Lanka

Constructed a 15-year financial forecast and business plan for a $2 million expansion project, resulting in a projected return on investment of 28-31% by collaborating with directors, international partners, and consultants.Improved operational cooperation, efficiency, and execution by advocating and implementing cloud storage and a "work from the cloud".

Colombo, Western Province, Sri Lanka

Facilitated to creation of a company owned production line, reducing product costs by 47% for Nozomi, a biogenic growth promoter.Improved production efficiencies, reducing costs via material sourcing in plastic bottles by ~40%.

Colombo, Western Province, Sri Lanka

Coached sales managers to increase market penetration from ~25% to ~%50.Developed tracking system to research and measure market share penetration.

Scottsdale, Arizona, United States

Industry leading training on BSA, FINRA, USA Patriot Act, and AML/KYC policies among others.Demonstrated success in generating over $8.5 million in new money investments and $45 million in home financing through financial statement analysis and consultation with clients on asset management, investment strategies, loans, credit, trusts, and estate affairs.

Scottsdale, Arizona, United States

Managed portfolio of 500 clients, facilitated access to broad financial services.Completed investment licenses 6 & 63, life insurance, and NMLS (national mortgage licensing system).

Midland, Michigan, United States

While attending Northwood University, I expertly forecasting pension benefits for current employees and future retirees, population consisted of approximately 50,000 retirees.Improved position performance, consistency, and training by establishing a standard operating procedure.

Bachelor Of Business Administration - Bba, Economics And Management Dual Major

Activities and Societies: President of International Business Association - 2005

Associate'S Degree, Economics