Devin Phillips Cams devin.phillips@chase.com & | Experienced BSA/AML Manager with Correspondent Banking experience and AML risk mitigation, in addition very knowledgeableof KYC practices and proficiencies. A Graduate of the School of Business at the University of North Florida with a Masters in Business Management and CAM certified. I have the knowledge and credentials to lead, train, and design effective AML and Compliance controls to effectively manage risk to an organization. Protecting the company from regulatory, reputational, and legal risks.

Devin Phillips Cams

Experienced BSA/AML Manager with Correspondent Banking experience and AML risk mitigation, in addition very knowledgeableof KYC practices and...

Metro Jacksonville, Metro Jacksonville, United States

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Devin Phillips Cams’s Emails [email protected]

Devin Phillips Cams’s Phone Numbers No phone number available.

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Devin Phillips Cams’s Location Metro Jacksonville, Metro Jacksonville, United States

Devin Phillips Cams’s Expertise Experienced BSA/AML Manager with Correspondent Banking experience and AML risk mitigation, in addition very knowledgeableof KYC practices and proficiencies. A Graduate of the School of Business at the University of North Florida with a Masters in Business Management and CAM certified. I have the knowledge and credentials to lead, train, and design effective AML and Compliance controls to effectively manage risk to an organization. Protecting the company from regulatory, reputational, and legal risks.

Devin Phillips Cams’s Current Industry Everbank

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Work Experience

Everbank

Senior Compliance Associate

Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Usaa

Aml Compliance Analyst

Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank Securities

Team Lead / Financial Crime Investigations

Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank Securities

Associate Afc / Aml Investigator

Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank Securities

Sr. Fci Investigator

Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank Securities

Ims Actimize Afc Investigator

Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank Securities

Analyst

Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Customer Care Specialist

Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank Securities

Manager

Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Veterans Affair Medical Center

Purchase Officer

Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

City Wide Maintenance

Facilities Manager

Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Csi Security

Office Administrator

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

United States Marine Corps

Command And Control Communications

Thu Aug 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Devin Phillips Cams

Devin Phillips Cams is located at
Metro Jacksonville, Metro Jacksonville, United States

Devin Phillips Cams is a
Experienced BSA/AML Manager with Correspondent Banking experience and AML risk mitigation, in addition very knowledgeableof KYC practices and proficiencies. A Graduate of the School of Business at the University of North Florida with a Masters in Business Management and CAM certified. I have the knowledge and credentials to lead, train, and design effective AML and Compliance controls to effectively manage risk to an organization. Protecting the company from regulatory, reputational, and legal risks. Everbank

Devin Phillips Cams currently works in the
Everbank

Devin Phillips Cams specializes in
Experienced BSA/AML Manager with Correspondent Banking experience and AML risk mitigation, in addition very knowledgeableof KYC practices and proficiencies. A Graduate of the School of Business at the University of North Florida with a Masters in Business Management and CAM certified. I have the knowledge and credentials to lead, train, and design effective AML and Compliance controls to effectively manage risk to an organization. Protecting the company from regulatory, reputational, and legal risks.

Devin Phillips Cams speaks the following languages:
No languages available.

Devin Phillips Cams has prior experience in the following industries:
Usaa , Deutsche Bank Securities , Deutsche Bank Securities , Deutsche Bank Securities , Deutsche Bank Securities , Deutsche Bank Securities , Jpmorgan Chase , Deutsche Bank Securities , Veterans Affair Medical Center , City Wide Maintenance , Csi Security , United States Marine Corps

Devin Phillips Cams has the following professional experience:
Everbank , Usaa , Deutsche Bank Securities , Deutsche Bank Securities , Deutsche Bank Securities , Deutsche Bank Securities , Deutsche Bank Securities , Jpmorgan Chase , Deutsche Bank Securities , Veterans Affair Medical Center , City Wide Maintenance , Csi Security , United States Marine Corps .

You can view Devin Phillips Cams’s
LinkedIn profile at LinkedIn URL.

Devin Phillips Cams’s work email addresses are
[email protected].

Devin Phillips Cams works at
Everbank

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