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Crcm Sheila Smalls Cams holds a degree in Management from Graduate School of Management and Urban Policy, New School University, New York, NY.

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Sheila Smalls is a seasoned Consumer Compliance and BSA/AML & OFAC Professional with over 20 years of experience in the banking sector, particularly within federal credit unions. Her expertise spans a wide range of compliance areas, including anti-money laundering, regulatory requirements, and risk management. Sheila has a proven track record of developing and maintaining robust compliance programs that align with state and federal regulations. She is known for her analytical skills, attention to detail, and integrity in managing compliance risks. Sheila has held significant roles in various banking institutions, showcasing her leadership in compliance risk management. Her strategic approach to compliance ensures that organizations not only meet legal requirements but also foster a culture of ethical practices. In addition to her professional accomplishments, Sheila is committed to continuous learning and staying abreast of emerging trends in financial compliance. She is a trusted resource during federal regulatory exams and audits, underscoring her expertise in the field.