Pamela Wilkerson, Cams

Pamela Wilkerson, Cams Email and Phone Number

Senior Consultant, AML KYC at CSMB International Inc. @ CSMB International Inc.
Pamela Wilkerson, Cams's Location
Chicago, Illinois, United States, United States
Pamela Wilkerson, Cams's Contact Details

Pamela Wilkerson, Cams personal email

Pamela Wilkerson, Cams phone numbers

About Pamela Wilkerson, Cams

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.

Pamela Wilkerson, Cams's Current Company Details
CSMB International Inc.

Csmb International Inc.

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Senior Consultant, AML KYC at CSMB International Inc.
Pamela Wilkerson, Cams Work Experience Details
  • Csmb International Inc.
    Senior Consultant, Aml Kyc, Miami And Chicago
    Csmb International Inc. Aug 2016 - Present
    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.
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  • Compliance Consultant
    Aml Kyc Compliance Consultant In Global Correspondent Banking And Trade Finance
    Compliance Consultant Jan 2016 - Present
    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.
  • Robert Half
    Senior Consultant
    Robert Half Jan 2021 - Apr 2021
    Menlo Park, Ca, Us
    Underwriting and fraud review for SBA's Paycheck Protection Program (PPP)
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  • Wells Fargo
    Vp, Regional Risk Officer, Global Financial Institutions
    Wells Fargo Jul 2013 - Apr 2015
    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.
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  • Wells Fargo
    Aml Compliance Consultant, Internal Audit Services
    Wells Fargo Sep 2010 - Dec 2012
    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.
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  • Jpmorgan Chase & Co.
    Vp, International Banking And Compliance Manager
    Jpmorgan Chase & Co. 2002 - 2008
    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.
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  • Bank One
    Associate Director, International Correspondent Banking
    Bank One 1997 - 2002
    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.
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  • The World Bank
    International Investment Officer/Trader
    The World Bank 1986 - 1993
    Washington, Dc, Us
    Department of TreasuryFixed income trader, international desk.
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Pamela Wilkerson, Cams Skills

Portfolio Management Correspondent Banking Investments Risk Management Anti Money Laundering Aml Auditing Enterprise Risk Management Financial Risk Trading Financial Services Operational Risk Management Banking Operational Risk Emerging Markets Consulting Internal Audit Financial Institutions Usa Patriot Act Kyc Relationship Management Finance Letters Of Credit Compliance Trade Finance Cams Compliance Regulations Compliance Audit International Banking Services Offshore Banking Global Focus Remediation Internal Controls Fatca Crs

Pamela Wilkerson, Cams Education Details

  • Texas A&M University
    Texas A&M University
    Economics/Finance
  • Loyola University Chicago
    Loyola University Chicago
  • Lamar University
    Lamar University
    Economics/Politics

Frequently Asked Questions about Pamela Wilkerson, Cams

What company does Pamela Wilkerson, Cams work for?

Pamela Wilkerson, Cams works for Csmb International Inc.

What is Pamela Wilkerson, Cams's role at the current company?

Pamela Wilkerson, Cams's current role is Senior Consultant, AML KYC at CSMB International Inc..

What is Pamela Wilkerson, Cams's email address?

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What schools did Pamela Wilkerson, Cams attend?

Pamela Wilkerson, Cams attended Texas A&m University, Loyola University Chicago, Lamar University.

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Pamela Wilkerson, Cams has skills like Portfolio Management, Correspondent Banking, Investments, Risk Management, Anti Money Laundering, Aml, Auditing, Enterprise Risk Management, Financial Risk, Trading, Financial Services, Operational Risk Management.

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