Nathaniel Benzimra Cams nathaniel.cams@scotiabank.com & | Experienced Analyst with a demonstrated history of working in the Operational Risk Management and Anti Money Laundering industries. Skilled in Transaction Monitoring, SAR writing, Regulatory Policy drafting, Excel, and Python. Adept at creating solutions to increase productivity and improve workflow. Received a Bachelor of Arts (B.A.) in Economics from Yale University.

Nathaniel Benzimra Cams

Experienced Analyst with a demonstrated history of working in the Operational Risk Management and Anti Money Laundering industries....

Brooklyn, New York, United States

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Nathaniel Benzimra Cams’s Emails [email protected]

Nathaniel Benzimra Cams’s Phone Numbers No phone number available.

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Nathaniel Benzimra Cams’s Location Brooklyn, New York, United States

Nathaniel Benzimra Cams’s Expertise Experienced Analyst with a demonstrated history of working in the Operational Risk Management and Anti Money Laundering industries. Skilled in Transaction Monitoring, SAR writing, Regulatory Policy drafting, Excel, and Python. Adept at creating solutions to increase productivity and improve workflow. Received a Bachelor of Arts (B.A.) in Economics from Yale University.

Nathaniel Benzimra Cams’s Current Industry Scotiabank

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Work Experience

Scotiabank

Manager, AML Risk Assessment, Global AML/ATF

Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Scotiabank

BSA/AML Risk Assessment Analyst

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

K2 Intelligence

AML Analyst

Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Morgan Stanley

Analyst, Institutional Equity Division Risk

Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Bloomberg

Jr. Financial Analyst

Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Jp Certified

Energy Analyst

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Atid Edi

Spring Analyst

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

Greenworld Capital

Research Team Leader

Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Breaking Media Responsible For Development Of New Law Firm Career Center On Above The Law Site B

“Above the Law” Blog Research Intern

Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Vault Com

Research Team Intern

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

Skills

Languages

FAQ About Nathaniel Benzimra Cams

Nathaniel Benzimra Cams is located at
Brooklyn, New York, United States

Nathaniel Benzimra Cams is a
Experienced Analyst with a demonstrated history of working in the Operational Risk Management and Anti Money Laundering industries. Skilled in Transaction Monitoring, SAR writing, Regulatory Policy drafting, Excel, and Python. Adept at creating solutions to increase productivity and improve workflow. Received a Bachelor of Arts (B.A.) in Economics from Yale University. Scotiabank

Nathaniel Benzimra Cams currently works in the
Scotiabank

Nathaniel Benzimra Cams specializes in
Experienced Analyst with a demonstrated history of working in the Operational Risk Management and Anti Money Laundering industries. Skilled in Transaction Monitoring, SAR writing, Regulatory Policy drafting, Excel, and Python. Adept at creating solutions to increase productivity and improve workflow. Received a Bachelor of Arts (B.A.) in Economics from Yale University.

Nathaniel Benzimra Cams speaks the following languages:
No languages available.

Nathaniel Benzimra Cams has prior experience in the following industries:
K2 Intelligence , Morgan Stanley , Bloomberg , Jp Certified , Atid Edi , Greenworld Capital , Breaking Media Responsible For Development Of New Law Firm Career Center On Above The Law Site B , Vault Com

Nathaniel Benzimra Cams has the following professional experience:
Scotiabank , Scotiabank , K2 Intelligence , Morgan Stanley , Bloomberg , Jp Certified , Atid Edi , Greenworld Capital , Breaking Media Responsible For Development Of New Law Firm Career Center On Above The Law Site B , Vault Com .