Elizabeth Provencher Cams
My background is in banking, financial services, investments and insurance. I have extensive experience in all areas... | Greene, Rhode Island, United States
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Elizabeth Provencher Cams’s Emails el****@ba****.com
Elizabeth Provencher Cams’s Phone Numbers No phone number available.
Social Media
Elizabeth Provencher Cams’s Location Greene, Rhode Island, United States
Elizabeth Provencher Cams’s Expertise My background is in banking, financial services, investments and insurance. I have extensive experience in all areas of Anti-Money Laundering (AML) compliance and fraud risk management with an affinity towards AML technology for onboarding, KYC, suspicious activity alerts and investigations and customer risk rating / due diligence. I've developed and led collaborative teams with responsibility for regulatory oversight, audit and exam management, program and process improvement, dashboard metrics and reporting, customer due diligence and suspicious activity reporting. Specialties: * Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), USA PATRIOT Act, Fraud Risk Management, Fraud Prevention and Mitigation. * AML Certified (CAMS). * Formerly Series 6 / 63 Certified (willing to re-obtain investment licensing including Series 7)
Elizabeth Provencher Cams’s Current Industry Southstate Bank
Elizabeth
Provencher Cams’s Prior Industry
John Hancock Financial Services
|
Bank Of America
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Bankfive
|
Southstate Bank
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Work Experience
Southstate Bank
FVP, Director of AML Systems & Technology
Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Bankfive
Vice President, Bank Secrecy Act Officer
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
VP; Financial Crimes Compliance Manager
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
VP; AML Compliance Manager
Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
VP; Senior Operational Risk Specialist (Global Financial Crimes Compliance)
Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
AVP; Senior Operational Risk Specialist (Global Wealth Investment Management)
Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
AVP; Business Support Manager (Hiring & Administration)
Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
John Hancock Financial Services
Associate Financial Advisor
Thu May 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Elizabeth Provencher Cams Email Addresses
FAQ About Elizabeth Provencher Cams
-
Elizabeth Provencher Cams is located at
Greene, Rhode Island, United States -
Elizabeth Provencher Cams is a
My background is in banking, financial services, investments and insurance. I have extensive experience in all areas of Anti-Money Laundering (AML) compliance and fraud risk management with an affinity towards AML technology for onboarding, KYC, suspicious activity alerts and investigations and customer risk rating / due diligence. I've developed and led collaborative teams with responsibility for regulatory oversight, audit and exam management, program and process improvement, dashboard metrics and reporting, customer due diligence and suspicious activity reporting. Specialties: * Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), USA PATRIOT Act, Fraud Risk Management, Fraud Prevention and Mitigation. * AML Certified (CAMS). * Formerly Series 6 / 63 Certified (willing to re-obtain investment licensing including Series 7) Southstate Bank -
Elizabeth Provencher Cams currently works in the
Southstate Bank -
Elizabeth Provencher Cams specializes in
My background is in banking, financial services, investments and insurance. I have extensive experience in all areas of Anti-Money Laundering (AML) compliance and fraud risk management with an affinity towards AML technology for onboarding, KYC, suspicious activity alerts and investigations and customer risk rating / due diligence. I've developed and led collaborative teams with responsibility for regulatory oversight, audit and exam management, program and process improvement, dashboard metrics and reporting, customer due diligence and suspicious activity reporting. Specialties: * Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), USA PATRIOT Act, Fraud Risk Management, Fraud Prevention and Mitigation. * AML Certified (CAMS). * Formerly Series 6 / 63 Certified (willing to re-obtain investment licensing including Series 7) -
Elizabeth Provencher Cams speaks the following languages:
No languages available. -
Elizabeth Provencher Cams has prior experience in the following industries:
Bankfive , Bank Of America , Bank Of America , Bank Of America , Bank Of America , Bank Of America , John Hancock Financial Services -
Elizabeth Provencher Cams has the following professional experience:
Southstate Bank , Bankfive , Bank Of America , Bank Of America , Bank Of America , Bank Of America , Bank Of America , John Hancock Financial Services . -
You can view Elizabeth Provencher Cams’s
LinkedIn profile at LinkedIn URL. -
Elizabeth Provencher Cams’s work email addresses are
[email protected] . -
Elizabeth Provencher Cams works at
Southstate Bank
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