Sfc Marion Gurney Cams
As an Anti-Money Laundering Senior Supervisor at Capital One, I oversee teams of investigators who research and decision... | Richmond, Virginia, United States
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Sfc Marion Gurney Cams’s Emails ma****@ca****.com
Sfc Marion Gurney Cams’s Phone Numbers 1800689****
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Sfc Marion Gurney Cams’s Location Richmond, Virginia, United States
Sfc Marion Gurney Cams’s Expertise As an Anti-Money Laundering Senior Supervisor at Capital One, I oversee teams of investigators who research and decision high-risk, ad hoc, and SAR investigations, CTR reporting, global sanctions screening, enhanced due diligence, special investigations, and law enforcement referrals. I have over four years of experience in this role, and I am CAMS and Scrum Fundamentals certified. My core competencies include AML, KYC, fraud, risk, compliance, investigations, and sanctions, as well as customer service, resolution, escalation, advocacy, coaching, and leadership. I collaborate and coach eight direct reports to find solutions to resolve difficult and unusual escalated customer cases with regulatory and legal impact, while managing operational and reputational risk. I also provide direction and assistance on AML related issues and investigations, and leverage formal and informal relationships cross-departmentally. My mission is to protect the integrity and reputation of Capital One, and to ensure compliance with applicable laws and regulations.
Sfc Marion Gurney Cams’s Current Industry Capital One
Sfc
Marion Gurney Cams’s Prior Industry
Charles Schwab
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Us Navy
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Nfp
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Jpmorgan Chase
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Wachovia
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Wells Fargo
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Bb And T
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Capital One
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Us Bank
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Midsouth Bank
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Work Experience
Capital One
Anti-Money Laundering Senior Supervisor-Transaction Monitoring Operations
Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Capital One
Unit Manager- Executive Resolutions, Client Advocacy Office
Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Midsouth Bank
Regulatory Compliance and BSA/AML Senior Project Manager
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Bank
AML Compliance Program Manager- Chief Risk Office, Corporate Cards-VP-CAMS
Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Capital One
AML Compliance Audit, Cards, Securities- Senior Manager, CAMS
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Bb And T
Internal Audit Senior Manager- Retirement, Wealth and Institutional Services- VP
Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
National Director- Wealth Business Logistics and Operations, The Private Bank - VP
Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Wachovia
Regional Sales and Service Director- Private Bank, VP
Fri Apr 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Market Manager and Team Leader Investments/Personal Financial Services, VP
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Nfp
Managing Director, Sales Supervision/Compliance/Direct Business/Brokerage Operations
Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Navy
Cryptanalyst - Petty Officer 2nd Class
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)
Charles Schwab
Various Roles
Sat Oct 01 1994 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Sfc Marion Gurney Cams Email Addresses
Sfc Marion Gurney Cams Phone Number
FAQ About Sfc Marion Gurney Cams
-
Sfc Marion Gurney Cams is located at
Richmond, Virginia, United States -
Sfc Marion Gurney Cams is a
As an Anti-Money Laundering Senior Supervisor at Capital One, I oversee teams of investigators who research and decision high-risk, ad hoc, and SAR investigations, CTR reporting, global sanctions screening, enhanced due diligence, special investigations, and law enforcement referrals. I have over four years of experience in this role, and I am CAMS and Scrum Fundamentals certified. My core competencies include AML, KYC, fraud, risk, compliance, investigations, and sanctions, as well as customer service, resolution, escalation, advocacy, coaching, and leadership. I collaborate and coach eight direct reports to find solutions to resolve difficult and unusual escalated customer cases with regulatory and legal impact, while managing operational and reputational risk. I also provide direction and assistance on AML related issues and investigations, and leverage formal and informal relationships cross-departmentally. My mission is to protect the integrity and reputation of Capital One, and to ensure compliance with applicable laws and regulations. Capital One -
Sfc Marion Gurney Cams currently works in the
Capital One -
Sfc Marion Gurney Cams specializes in
As an Anti-Money Laundering Senior Supervisor at Capital One, I oversee teams of investigators who research and decision high-risk, ad hoc, and SAR investigations, CTR reporting, global sanctions screening, enhanced due diligence, special investigations, and law enforcement referrals. I have over four years of experience in this role, and I am CAMS and Scrum Fundamentals certified. My core competencies include AML, KYC, fraud, risk, compliance, investigations, and sanctions, as well as customer service, resolution, escalation, advocacy, coaching, and leadership. I collaborate and coach eight direct reports to find solutions to resolve difficult and unusual escalated customer cases with regulatory and legal impact, while managing operational and reputational risk. I also provide direction and assistance on AML related issues and investigations, and leverage formal and informal relationships cross-departmentally. My mission is to protect the integrity and reputation of Capital One, and to ensure compliance with applicable laws and regulations. -
Sfc Marion Gurney Cams speaks the following languages:
No languages available. -
Sfc Marion Gurney Cams has prior experience in the following industries:
Capital One , Midsouth Bank , Us Bank , Capital One , Bb And T , Wells Fargo , Wachovia , Jpmorgan Chase , Nfp , Us Navy , Charles Schwab -
Sfc Marion Gurney Cams has the following professional experience:
Capital One , Capital One , Midsouth Bank , Us Bank , Capital One , Bb And T , Wells Fargo , Wachovia , Jpmorgan Chase , Nfp , Us Navy , Charles Schwab . -
You can view Sfc Marion Gurney Cams’s
LinkedIn profile at LinkedIn URL. -
Sfc Marion Gurney Cams’s work email addresses are
[email protected] . -
Sfc Marion Gurney Cams works at
Capital One
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