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Camden L.
Vice President - Enhanced Due Diligence @MUFG
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WORK HISTORY
Vice President - Enhanced Due Diligence @MUFG
Tempe, AZ, US
Managing two teams of analysts (onshore EDD and offshore name screening), conducting due diligence reviewsand transactional analysis alongside the FIU, in partnership with the 1LOD teams, AML Advisory, sanctions, et. al. Key contributor and speaker on behalf of the bank during the 2025 OCC examination, internal auditengagement, 1LOD testing, and external audit reviews.
EDUCATION
Bowling Green State University
Bachelor of Science, Visual Communication Technology
ABOUT CAMDEN L.
Versatile CFCS and CAMS-certified financial crimes compliance professional with commercial/wholesale, retail banking, insurance, and broker dealer experience. Extensive risk assessment experience within global firms. Comfortable performing testing in first and second line environments, as well as UAT. I have designed and executed first and second line of defense testing engagements. Successfully managed risks, controls and issues in IBM Open Pages via RCSA structure (Risk & Control Self Assessments). Currently managing a team of KYC analysts at MUFG.
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