Ruth M.
Senior BSA/CFT/Fraud Professional. VP, CAMS, CFE
- Role
- Financial Intelligence Unit Sr Compliance Officer, VP, Camls, Cfe at First Citizens Bank
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Ruth M.
With over 20 years of banking experience, including roles in compliance, AML, and FLOD leadership, I currently serve as a Sr Compliance Officer in the Financial Intelligence Unit at my current employer. My expertise lies in anti-money laundering (AML), forensic accounting, and financial analysis, forecasting, modeling, supported by certifications such as CAMLS, CRVPM, and CFE. My role focuses on ensuring adherence to regulatory standards while optimizing processes to mitigate financial and reputational risks. My commitment to continuous learning and professional growth has been instrumental in driving initiatives that strengthen regulatory alignment and protect organizational integrity as well as my own professional career path.
Experience
Financial Intelligence Unit Sr Compliance Officer, VP, Camls, Cfe
Jan 2025 — Present
Education
Western Governors University
Cybersecurity and information assurance
Albertus Magnus College
Major: Biology, Minor: Theology
Fordham University
Biology/Biological Sciences, General
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