Erick Pacheco, CAMS's Linkedin Analytics

Energetic AML leader with extensive operational, regulatory, and risk management knowledge. Strong experience in overseeing AML areas for domestic and international financial institutions including the successful execution of AML risk assessments and enhancement of policies, procedures, systems, and processes. Experienced in addressing regulatory recommendations and the ability to proactively align governance programs with business goals to adequately mitigate AML risks. Proven record of guiding and empowering AML personnel. / / / / BSA/AML Compliance Program, Risk Assessments, Compliance Risk, Know Your Customer (KYC), Customer Due Diligence, Compliance Monitoring, Risk Rating Customers, Currency Transaction Reporting (CTR), Anti-Money Laundering, Suspicious Activity Reports (SAR), OFAC Sanctions, High Risk Customers, High Risk Accounts, High Risk Jurisdictions, Customer Identification, Transaction Monitoring Program, Managing AML Alerts, Anti-Fraud Program.