Alexander Saavedra Cams
ACAMS Certified AML Consultant since 2005 complimented with in-depth criminal, civil and regulatory investigative experience . I have... | Hackensack, New Jersey, United States
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Alexander Saavedra Cams’s Emails al****@ey****.com
Alexander Saavedra Cams’s Phone Numbers No phone number available.
Social Media
Alexander Saavedra Cams’s Location Hackensack, New Jersey, United States
Alexander Saavedra Cams’s Expertise ACAMS Certified AML Consultant since 2005 complimented with in-depth criminal, civil and regulatory investigative experience . I have been engaged by a variety of financial institutions and major international banks to conduct a full array of AML compliance investigations, review of AML Policies and Procedures and AML testing in the capacity of AML/Compliance Subject Matter Expert. I am results oriented and thrive in a fast paced environment.
Alexander Saavedra Cams’s Current Industry Alexander Saavedra
Alexander
Saavedra Cams’s Prior Industry
New Jersey State Detectives
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Saavedra And Associates
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Alexander Saavedra
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Barclays Capital
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Commerz Bank New York
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Ics Compliance
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Compliance Consultant
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Us Century Bank
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Major Bank
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Pacific National Bank
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Hsbc
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The Alacer
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Lloyds Banking
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Hsbc Delaware
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M And T Bank
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Ey
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Discover Financial Services
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Deloitte
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First Bank
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Work Experience
Alexander Saavedra
Independent Consultant
Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
First Bank
AML Team Lead Consultant
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
First Bank
Team Lead AML Look-back Project
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Deloitte
Consultant
Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Discover Financial Services
AML Compliance Consultant
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Ey
AML Compliance Consultant
Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
M And T Bank
AML Compliance Consultant
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc Delaware
AML Compliance Consultant
Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Lloyds Banking
AML Compliance Consultant
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
The Alacer
AML/ Subject Matter Expert
Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
QA - Anti-Money Laundering Specialist
Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Major Bank
AML Consultant -Kaufman Rossin Co. PA
Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Pacific National Bank
Anti-Money Laundering Specialist
Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Century Bank
Anti-Money Laundering Specialist
Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Compliance Consultant
ITAU Bank
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Ics Compliance
Consultant
Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Saavedra And Associates
Licensed Private Detective
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commerz Bank New York
AML Compliance Consultant
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Barclays Capital
AML QA Consultant
Sun Jun 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Alexander Saavedra
Independent compliance consultant
Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Saavedra And Associates
Licensed Private Investigator
Thu May 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
New Jersey State Detectives
DEPUTY CHIEF
Wed Aug 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Alexander Saavedra Cams Email Addresses
FAQ About Alexander Saavedra Cams
-
Alexander Saavedra Cams is located at
Hackensack, New Jersey, United States -
Alexander Saavedra Cams is a
ACAMS Certified AML Consultant since 2005 complimented with in-depth criminal, civil and regulatory investigative experience . I have been engaged by a variety of financial institutions and major international banks to conduct a full array of AML compliance investigations, review of AML Policies and Procedures and AML testing in the capacity of AML/Compliance Subject Matter Expert. I am results oriented and thrive in a fast paced environment. Alexander Saavedra -
Alexander Saavedra Cams currently works in the
Alexander Saavedra -
Alexander Saavedra Cams specializes in
ACAMS Certified AML Consultant since 2005 complimented with in-depth criminal, civil and regulatory investigative experience . I have been engaged by a variety of financial institutions and major international banks to conduct a full array of AML compliance investigations, review of AML Policies and Procedures and AML testing in the capacity of AML/Compliance Subject Matter Expert. I am results oriented and thrive in a fast paced environment. -
Alexander Saavedra Cams speaks the following languages:
No languages available. -
Alexander Saavedra Cams has prior experience in the following industries:
First Bank , First Bank , Deloitte , Discover Financial Services , Ey , M And T Bank , Hsbc Delaware , Lloyds Banking , The Alacer , Hsbc , Major Bank , Pacific National Bank , Us Century Bank , Compliance Consultant , Ics Compliance , Commerz Bank New York , Barclays Capital , New Jersey State Detectives -
Alexander Saavedra Cams has the following professional experience:
Alexander Saavedra , First Bank , First Bank , Deloitte , Discover Financial Services , Ey , M And T Bank , Hsbc Delaware , Lloyds Banking , The Alacer , Hsbc , Major Bank , Pacific National Bank , Us Century Bank , Compliance Consultant , Ics Compliance , Saavedra And Associates , Commerz Bank New York , Barclays Capital , Alexander Saavedra , Saavedra And Associates , New Jersey State Detectives . -
You can view Alexander Saavedra Cams’s
LinkedIn profile at LinkedIn URL. -
Alexander Saavedra Cams’s work email addresses are
[email protected]. -
Alexander Saavedra Cams works at
Alexander Saavedra
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