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Daniela De Pina Cams Crcm Cfe
Daniela De Pina Cams Crcm Cfe
VP/BSA & Fraud Management | Rockland Federal Credit Union
United States
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.
Daniela De Pina Cams Crcm Cfe
Work Experience
VP/BSA & Fraud Management at
Rockland Federal Credit Union
October 2022 - Present
BSA Officer at
South Shore Bank
January 2020 - October 2022
BSA Manager at
South Shore Bank
July 2017 - December 2019
Compliance/ BSA Analyst at
South Shore Bank
May 2016 - July 2017
Accounting Associate at
HarborOne Bank
March 2015 - May 2016
Customer Service Representative at
HarborOne Bank
January 2015 - May 2015
Personal Banking Advisor at
South Shore Bank
August 2011 - December 2014
Compliance Assistant at
South Shore Bank
November 2013 - April 2014
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
Vice President of Business Intelligence
Senior Vice President, Administration and Risk
Vice President
Senior Vice President Member Experience / Retail
Chief Operating Officer
Senior Vice President of Information Technology