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Daniela De Pina Cams Crcm Cfe

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Daniela De Pina Cams Crcm Cfe

VP/BSA & Fraud Management | Rockland Federal Credit Union

United States

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Daniela De Pina Cams Crcm Cfe

Summary

Daniela De Pina Cams is a dedicated BSA/AML professional with a strong background in the banking sector, currently serving as the VP of BSA & Fraud Management at Rockland Federal Credit Union. With a Bachelor of Science in Economics from Bridgewater State University, she has developed a comprehensive understanding of compliance and risk management in state commercial banks. Her career spans various roles in the banking industry, including BSA Officer and Compliance Analyst, showcasing her commitment to regulatory adherence and fraud prevention. Daniela is fluent in Portuguese and Cape Verdean Creole, which enhances her ability to serve diverse communities. She is passionate about continuous professional development and aims to become a leading expert in her field. Daniela's interests include emerging technologies and innovation in financial services, reflecting her forward-thinking approach to banking challenges.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Organisational experience

Corporate Experience

Daniela De Pina Cams Crcm Cfe

Work Experience

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VP/BSA & Fraud Management at

Rockland Federal Credit Union

October 2022 - Present

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BSA Officer at

South Shore Bank

January 2020 - October 2022

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BSA Manager at

South Shore Bank

July 2017 - December 2019

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Compliance/ BSA Analyst at

South Shore Bank

May 2016 - July 2017

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Accounting Associate at

HarborOne Bank

March 2015 - May 2016

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Customer Service Representative at

HarborOne Bank

January 2015 - May 2015

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Personal Banking Advisor at

South Shore Bank

August 2011 - December 2014

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Compliance Assistant at

South Shore Bank

November 2013 - April 2014

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Daniela De Pina Cams Crcm Cfe

Education

Bridgewater State University, Bachelor Of Science In Economics

January 2009 - January 2013

Frequently Asked Questions about Daniela De Pina Cams Crcm Cfe

What company does Daniela De Pina Cams Crcm Cfe work for?

Daniela De Pina Cams Crcm Cfe is a VP/BSA & Fraud Management at Rockland Federal Credit Union, a company specializing in National commercial banks.

Where Daniela De Pina Cams Crcm Cfe graduated from?

Daniela De Pina Cams Crcm Cfe holds a degree in Economics from Bridgewater State University.

Who is Daniela De Pina Cams Crcm Cfe?

Daniela De Pina Cams is a dedicated BSA/AML professional with a strong background in the banking sector, currently serving as the VP of BSA & Fraud Management at Rockland Federal Credit Union. With a Bachelor of Science in Economics from Bridgewater State University, she has developed a comprehensive understanding of compliance and risk management in state commercial banks. Her career spans various roles in the banking industry, including BSA Officer and Compliance Analyst, showcasing her commitment to regulatory adherence and fraud prevention. Daniela is fluent in Portuguese and Cape Verdean Creole, which enhances her ability to serve diverse communities. She is passionate about continuous professional development and aims to become a leading expert in her field. Daniela's interests include emerging technologies and innovation in financial services, reflecting her forward-thinking approach to banking challenges.

Daniela`s contact details

Colleagues

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Greg Parker

Vice President of Business Intelligence

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Ramon Flores Shrm-Scp

Senior Vice President, Administration and Risk

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Cheryl Oelschlagel

Vice President

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Colby Fraser

Senior Vice President Member Experience / Retail

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Joanne Lowe

Chief Operating Officer

Mark Federico

Senior Vice President of Information Technology

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