Senior Director Compliance & Risk + BSA/AML Compliance Officer
Senior Director, Compliance & Risk + BSA/AML Compliance Officer. Innovative leader and International payments professional at InComm, one of the largest prepaid card program managers in the U.S. Certified Anti-Money Laundering Specialist (CAMS) and Chairman of the ACAMS Atlanta Chapter Executive Board. Retired U.S. Navy Chief that served aboard 5 different nuclear-powered fast attack submarines as well as assignments to other sensitive nuclear command operations centers. Following retirement from the Navy I spent the next 14 years as a Compliance Officer directing International Fraud Investigations and performing Business Risk Controls Assessments. Previously served on the Scientific Evidence Committee at the ABA, as a Forensic Expert Witness, and was noted for professional acumen in landmark cases involving Scientific Misconduct, BP Oil Spill, Liberty Reserve Money Laundering Case (Costa Rica) and Paramount Studios – Loss Mitigation. Active member of the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Professional Risk Managers’ International Association (PRMIA) and the Money Services Business Association (MSBA).
- Company Name: InComm Payments
- Job Title: Senior Director Compliance & Risk + BSA/AML Compliance Officer
- Start Date: June 2022
- Company Industry: Financial Services
- Location: Columbus, Georgia, United States
- Company Name: Sentinel Audit & Risk, LLC.
- Job Title: President and Founder
- Start Date: