Amanda Locicero Cams amandalocicero@discover.com & | ACAMS certified AML and Sanctions compliance specialist with extensive experience in OFAC sanctions regulations, along with experience within the Financial Intelligence Unit. Responsible for critical risk-based decisions for AML and sanctions matters regarding company exposure. Proven success and ability to pivot in order to fulfill leadership roles and critical business needs. Fostered relationships with cross-functional teams for AML and sanctions projects and initiatives. Proficient in interpreting new sanctions regulations and AML concerns to determine the risk impact to the business and customers/partners. Considerable experience in managing and leading a team of diverse individuals who held differentiated roles and responsibilities. Coordinated onboarding training, international outreach training to other lines of business, and continued AML education within the firm. Handled in depth examination of account activity and customer relationships that may have resulted in SAR filings. Participated in transaction monitoring processes around regulatory driven sanctions lists, internally developed watch lists, and AML Compliance risk.

Amanda Locicero Cams

ACAMS certified AML and Sanctions compliance specialist with extensive experience in OFAC sanctions regulations, along with experience within...

Elmhurst, Illinois, United States

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Amanda Locicero Cams’s Emails [email protected]

Amanda Locicero Cams’s Phone Numbers No phone number available.

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Amanda Locicero Cams’s Location Elmhurst, Illinois, United States

Amanda Locicero Cams’s Expertise ACAMS certified AML and Sanctions compliance specialist with extensive experience in OFAC sanctions regulations, along with experience within the Financial Intelligence Unit. Responsible for critical risk-based decisions for AML and sanctions matters regarding company exposure. Proven success and ability to pivot in order to fulfill leadership roles and critical business needs. Fostered relationships with cross-functional teams for AML and sanctions projects and initiatives. Proficient in interpreting new sanctions regulations and AML concerns to determine the risk impact to the business and customers/partners. Considerable experience in managing and leading a team of diverse individuals who held differentiated roles and responsibilities. Coordinated onboarding training, international outreach training to other lines of business, and continued AML education within the firm. Handled in depth examination of account activity and customer relationships that may have resulted in SAR filings. Participated in transaction monitoring processes around regulatory driven sanctions lists, internally developed watch lists, and AML Compliance risk.

Amanda Locicero Cams’s Current Industry Block

Amanda Locicero Cams’s Prior Industry
West Suburban Bank | Jpmorgan Chase | Northern Trust | Discover Financial Services | Block

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Work Experience

Block

Global Sanctions Regulatory Program Manager

Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Discover Financial Services

Manager Business Strategy

Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Discover Financial Services

Lead AML Compliance Specialist

Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Northern Trust

Financial Crimes Investigation Analyst

Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Northern Trust

Global Economic Sanctions Compliance Officer

Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

OFAC/AML Compliance Analyst

Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Assistant Branch Manager

Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Senior Personal Banker

Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Teller

Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

West Suburban Bank

Teller

Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Amanda Locicero Cams

Amanda Locicero Cams is located at
Elmhurst, Illinois, United States

Amanda Locicero Cams is a
ACAMS certified AML and Sanctions compliance specialist with extensive experience in OFAC sanctions regulations, along with experience within the Financial Intelligence Unit. Responsible for critical risk-based decisions for AML and sanctions matters regarding company exposure. Proven success and ability to pivot in order to fulfill leadership roles and critical business needs. Fostered relationships with cross-functional teams for AML and sanctions projects and initiatives. Proficient in interpreting new sanctions regulations and AML concerns to determine the risk impact to the business and customers/partners. Considerable experience in managing and leading a team of diverse individuals who held differentiated roles and responsibilities. Coordinated onboarding training, international outreach training to other lines of business, and continued AML education within the firm. Handled in depth examination of account activity and customer relationships that may have resulted in SAR filings. Participated in transaction monitoring processes around regulatory driven sanctions lists, internally developed watch lists, and AML Compliance risk. Block

Amanda Locicero Cams currently works in the
Block

Amanda Locicero Cams specializes in
ACAMS certified AML and Sanctions compliance specialist with extensive experience in OFAC sanctions regulations, along with experience within the Financial Intelligence Unit. Responsible for critical risk-based decisions for AML and sanctions matters regarding company exposure. Proven success and ability to pivot in order to fulfill leadership roles and critical business needs. Fostered relationships with cross-functional teams for AML and sanctions projects and initiatives. Proficient in interpreting new sanctions regulations and AML concerns to determine the risk impact to the business and customers/partners. Considerable experience in managing and leading a team of diverse individuals who held differentiated roles and responsibilities. Coordinated onboarding training, international outreach training to other lines of business, and continued AML education within the firm. Handled in depth examination of account activity and customer relationships that may have resulted in SAR filings. Participated in transaction monitoring processes around regulatory driven sanctions lists, internally developed watch lists, and AML Compliance risk.

Amanda Locicero Cams speaks the following languages:
No languages available.

Amanda Locicero Cams has prior experience in the following industries:
Discover Financial Services , Discover Financial Services , Northern Trust , Northern Trust , Jpmorgan Chase , Jpmorgan Chase , Jpmorgan Chase , Jpmorgan Chase , West Suburban Bank

Amanda Locicero Cams has the following professional experience:
Block , Discover Financial Services , Discover Financial Services , Northern Trust , Northern Trust , Jpmorgan Chase , Jpmorgan Chase , Jpmorgan Chase , Jpmorgan Chase , West Suburban Bank .