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@cs-mb.com
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3 phones found area 615
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LinkedIn matched
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Pamela Wilkerson, Cams is listed as Senior Consultant, AML KYC at CSMB International Inc. at CSMB International Inc., based in Chicago, Illinois, United States. AeroLeads shows a work email signal at cs-mb.com, phone signal with area code 615, and a matched LinkedIn profile for Pamela Wilkerson, Cams.
Pamela Wilkerson, Cams previously worked as Senior Consultant, AML KYC, Miami and Chicago at Csmb International Inc. and AML KYC Compliance Consultant in Global Correspondent Banking and Trade Finance at Compliance Consultant. Pamela Wilkerson, Cams holds Master'S Degree, Economics/Finance from Texas A&M University.
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AeroLeads found 1 current-domain work email signal for Pamela Wilkerson, Cams. Compare company email patterns before reaching out.
Global compliance and risk management executive with 20+ years’ experience in international banking with JP Morgan, Wells Fargo and the World Bank. Specialties include international correspondent banking, AML, KYC, BSA, ATF, ABC, internal compliance audit, risk management, remediation projects, transaction monitoring, onboarding, investigations, sanctions, and compliance training. Subject matter expert in offshore banking and risk assessment. Well-versed in regulatory compliance practices and development of policies and procedures. Recent remediation project experience with cryptocurrency. Certified Anti-Money Laundering Specialist (CAMS)Free to travel.
Listed skills include Portfolio Management, Correspondent Banking, Investments, Risk Management, and 31 others.
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Miami, Florida, Us
CSMB International is a risk management and banking consultancy for financial institutions, central banks, and agencies of foreign banks primarily focused on Caribbean and Latin America.
Based in Chicago and Miami. Projects in Bermuda to address changes in AML regulations and in Miami for high risk customer reviews. Recent project on cryptocurrency remediation 2022-2023. Use of World-Check and Relativity.
Menlo Park, Ca, Us
Underwriting and fraud review for SBA's Paycheck Protection Program (PPP)
San Francisco, California, Us
Anti-Money Laundering (AML/KYC) compliance underwriting of foreign correspondent banks and financial institutions with a focus on Latin America, Canada, Caribbean and offshore banking units. Client facing with extensive international travel to meet clients and regulators. Evaluate compliance risks and internal controls. Customer onboarding and monitoring of high risk client types (CDD/EDD). Resolution of escalated transaction monitoring issues.
San Francisco, California, Us
Internal Audit of international correspondent banking, AML, KYC and BSA compliance programs related to regulatory action. Consulted for Wells Fargo through Experis Finance.
New York, Ny, Us
Vice President - Financial Institutions Specialist - Compliance Manager in Anti-Money Laundering/Know Your Customer (AML KYC) for international banks.Subject Matter Expert in offshore banking and Patriot Act 312 313 319.
Us
International Correspondent Banking, Risk Management(merged with JP Morgan Chase). ▪ Trade risk distribution manager (credit sales and purchase)▪ Managed Export-Import Bank of the U.S. export letter of credit program ▪ Developed relationships with worldwide correspondent banks involved in export trade finance▪ Represented JPMC/Bank One at industry conferences such as BAFT and FELABAN▪ Assistant Treasurer for BOIHC, an international Edge Act investment subsidiary; liaison with Federal Reserve; coordinated establishment and dissolution of global subsidiaries.▪ Global Project Manager for AML / KYC, liaison with Federal Reserve, OCC, NASD, and Internal Audit.
Washington, Dc, Us
Department of TreasuryFixed income trader, international desk.
Quick answers generated from the profile data available on this page.
Pamela Wilkerson, Cams works for CSMB International Inc..
Pamela Wilkerson, Cams is listed as Senior Consultant, AML KYC at CSMB International Inc. at CSMB International Inc..
AeroLeads has found 1 work email signal at @cs-mb.com for Pamela Wilkerson, Cams at CSMB International Inc..
AeroLeads has found 3 phone signal(s) with area code 615 for Pamela Wilkerson, Cams at CSMB International Inc..
Pamela Wilkerson, Cams is based in Chicago, Illinois, United States while working with CSMB International Inc..
Pamela Wilkerson, Cams has worked for Csmb International Inc., Compliance Consultant, Robert Half, Wells Fargo, and Jpmorgan Chase & Co..
You can use AeroLeads to view verified contact signals for Pamela Wilkerson, Cams at CSMB International Inc., including work email, phone, and LinkedIn data when available.
Pamela Wilkerson, Cams holds Master'S Degree, Economics/Finance from Texas A&M University.
Pamela Wilkerson, Cams is listed with skills including Portfolio Management, Correspondent Banking, Investments, Risk Management, Anti Money Laundering, Aml, Auditing, and Enterprise Risk Management.
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