Patrick Cams Cfcs
Regulatory compliance, financial crime, and risk professional with a robust background in the financial and energy sector. Adept... | Greater Houston, Greater Houston, United States
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Patrick Cams Cfcs’s Emails pa****@sh****.com
Patrick Cams Cfcs’s Phone Numbers 1618281****
Social Media
Patrick Cams Cfcs’s Location Greater Houston, Greater Houston, United States
Patrick Cams Cfcs’s Expertise Regulatory compliance, financial crime, and risk professional with a robust background in the financial and energy sector. Adept in Anti-Money Laundering (AML), risk assessment, transaction monitoring, fraud investigations, and Know Your Customer (KYC)/Counterparties requirements. Proficient in navigating complex regulatory landscapes, including expertise in the Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Corrupt Practices Act (FCPA), and other pertinent Anti-Money Laundering laws. Proven ability to apply regulatory knowledge to high-stakes projects. Known for effective prioritization and adaptability in the dynamic risk and regulatory compliance environment.
Patrick Cams Cfcs’s Current Industry Shell
Patrick
Cams Cfcs’s Prior Industry
Ministry Of Culture And Tourism
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Marit Consultancy
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Lloyds Banking
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Royal Bank Of Scotland Business
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Virgin Money
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Commerzbank
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Crown Agents
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Standard Chartered Bank
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Shell
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Work Experience
Shell
Financial Crime Risk
Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Standard Chartered Bank
Aml Financial Transaction Sme
Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Crown Agents
Aml/Kyc Compliance Analyst
Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Commerzbank
Aml/Kyc Financial Crime Analyst (Corporate And Markets)
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Virgin Money
Senior Aml/Kyc Financial Crime Analyst
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Lloyds Banking
Compliance And Audit Analyst - Mid Market Clients
Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank Of Scotland Business
Aml/Kyc Analyst
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Lloyds Banking
Aml/Kyc Client On-Boarding Analyst
Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Marit Consultancy
Compliance Analyst
Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Ministry Of Culture And Tourism
Project Analyst
Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Patrick Cams Cfcs Email Addresses
Patrick Cams Cfcs Phone Number
FAQ About Patrick Cams Cfcs
-
Patrick Cams Cfcs is located at
Greater Houston, Greater Houston, United States -
Patrick Cams Cfcs is a
Regulatory compliance, financial crime, and risk professional with a robust background in the financial and energy sector. Adept in Anti-Money Laundering (AML), risk assessment, transaction monitoring, fraud investigations, and Know Your Customer (KYC)/Counterparties requirements. Proficient in navigating complex regulatory landscapes, including expertise in the Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Corrupt Practices Act (FCPA), and other pertinent Anti-Money Laundering laws. Proven ability to apply regulatory knowledge to high-stakes projects. Known for effective prioritization and adaptability in the dynamic risk and regulatory compliance environment. Shell -
Patrick Cams Cfcs currently works in the
Shell -
Patrick Cams Cfcs specializes in
Regulatory compliance, financial crime, and risk professional with a robust background in the financial and energy sector. Adept in Anti-Money Laundering (AML), risk assessment, transaction monitoring, fraud investigations, and Know Your Customer (KYC)/Counterparties requirements. Proficient in navigating complex regulatory landscapes, including expertise in the Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Corrupt Practices Act (FCPA), and other pertinent Anti-Money Laundering laws. Proven ability to apply regulatory knowledge to high-stakes projects. Known for effective prioritization and adaptability in the dynamic risk and regulatory compliance environment. -
Patrick Cams Cfcs speaks the following languages:
No languages available. -
Patrick Cams Cfcs has prior experience in the following industries:
Standard Chartered Bank , Crown Agents , Commerzbank , Virgin Money , Lloyds Banking , Royal Bank Of Scotland Business , Lloyds Banking , Marit Consultancy , Ministry Of Culture And Tourism -
Patrick Cams Cfcs has the following professional experience:
Shell , Standard Chartered Bank , Crown Agents , Commerzbank , Virgin Money , Lloyds Banking , Royal Bank Of Scotland Business , Lloyds Banking , Marit Consultancy , Ministry Of Culture And Tourism . -
You can view Patrick Cams Cfcs’s
LinkedIn profile at LinkedIn URL. -
Patrick Cams Cfcs’s work email addresses are
[email protected] . -
Patrick Cams Cfcs works at
Shell
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