Archives

Robert Pasley, CAMS

April 6, 2021 | by admin | Not Assigned

Robert Pasley, J.D., CAMS is an expert in anti-money laundering as well as financial regulatory and enforcement matters. Robert has over 35 years of experience and is a specialist in bank regulatory and enforcement issues, BSA, AML, and counter-terrorism financing. From 1975 to 2005, Robert served first as an attorney and then as an assistant Read more

Joseph Martin, CAMS, CFE

April 6, 2021 | by admin | Not Assigned

Joseph Martin is an anti-money laundering practitioner with experience in cannabis, gaming, and banking. Joseph most recently led the compliance function at Hypur, a leading cannabis compliance and payment software company and now works with AML practitioners on a range of matters involving managing high-risk programs. In 2018, Joseph founded the Alaska Anti-Money Laundering Rountable Read more

Jennifer Cliber Smith, CRCM

April 6, 2021 | by admin | Not Assigned

Jennifer Cliber Smith, brings her hands-on approach to Chartwell Compliance as a Senior Advisor.  Jennifer has over 25 years of experience consulting with various types of financial institutions in the areas of training, auditing, software setup and testing, writing policies and procedures, and providing a newsletter on varied aspects of complying with federal financial institution Read more

Ben Floyd, CAMS, CGSS

April 6, 2021 | by admin | Not Assigned

Ben is a compliance professional with over 22 years of experience in compliance and risk management, overseeing companies’ compliance programs and ensuring adherence to local state and federal statutes and statutory regulations governing their business activities. Ben was most recently the Senior Vice President, AML and OFAC Officer of Caesars Entertainment Corp based in Las Read more

Karen Schirmer

April 6, 2021 | by admin | Not Assigned

Karen has 18 years of experience directing AML Compliance teams, along with drafting and implementing programs that identify requirements, risks, controls and methods of control validations. Karen’s career as an AML expert began in 2001 when the USA PATRIOT Act was passed and added BSA requirements to Money Services Businesses. She was instrumental in building Read more