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Neda Malik Cams
Neda Malik Cams
VP - Vulnerable Person Program, Global Financial Crimes Investigations and Intelligence
Upper Providence Township, Pennsylvania, United States
Neda Malik Cams
Summary
Neda Malik Cams is a seasoned financial intelligence executive with over 20 years of leadership experience, currently serving as the VP of the Vulnerable Person Program at Citi. She specializes in combating Elder Financial Exploitation and has a strong background in anti-money laundering, risk management, and compliance. Neda has worked with various financial institutions, including Capital One and HSBC, where she has led teams in operational management and strategic initiatives to enhance compliance and security. Her academic foundation includes a Bachelor of Science in Computer Science from the International Islamic University in Islamabad. Neda is also recognized for her exceptional analytical skills and has been awarded a Gold Medal for achieving the highest marks in Statistics in Pakistan. Her commitment to professional development is evident through her continuous education in project management and business law. Neda's diverse experience across different sectors equips her with a unique perspective on financial services and regulatory challenges.
Neda Malik Cams
Work Experience
VP - Vulnerable Person Program, Global Financial Crimes Investigations and Intelligence at
Citi
May 2022 - Present
Anti-Money Laundering Supervisor at
Capital One Financial Corporation
March 2020 - May 2022
Vice President, Deputy Regional Head, Financial Intelligence Unit at
HSBC
June 2014 - November 2016
Assistant Vice President, Manager, Financial Intelligence Unit at
HSBC
November 2012 - June 2014
Operations Manager at
Hsbc Insurance North America
February 2012 - October 2012
Operations Specialist at
Hsbc Insurance North America
June 2009 - February 2012
Sales and Services Floor Manager at
Hsbc Bank
April 2005 - June 2008
Store Supervisor at
NEW LOOK OF LONDON LIMITED
January 2002 - March 2005
Neda Malik Cams
Education
International Islamic University, Islamabad, Bachelor Of Science, Computer Science
January 1998 - January 2001
Managing Projects within Organizations by PMP
Requirements Management: A Key to Project Success by PMP
Business Law for Financial Services Professionals by LOMA
Frequently Asked Questions about Neda Malik Cams
What is Neda Malik Cams email address?
Neda Malik Cams's primary email address is **********@capitalone.com. To view the full verified email and additional contact details, sign up for free with Muraena.
Where Neda Malik Cams graduated from?
Neda Malik Cams holds a degree in from International Islamic University, Islamabad.
How can I directly contact Neda Malik Cams?
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Is Neda Malik Cams an immigrant?
Yes, Neda Malik Cams is an immigrant and currently based in United States
Who is Neda Malik Cams?
Neda Malik Cams is a seasoned financial intelligence executive with over 20 years of leadership experience, currently serving as the VP of the Vulnerable Person Program at Citi. She specializes in combating Elder Financial Exploitation and has a strong background in anti-money laundering, risk management, and compliance. Neda has worked with various financial institutions, including Capital One and HSBC, where she has led teams in operational management and strategic initiatives to enhance compliance and security. Her academic foundation includes a Bachelor of Science in Computer Science from the International Islamic University in Islamabad. Neda is also recognized for her exceptional analytical skills and has been awarded a Gold Medal for achieving the highest marks in Statistics in Pakistan. Her commitment to professional development is evident through her continuous education in project management and business law. Neda's diverse experience across different sectors equips her with a unique perspective on financial services and regulatory challenges.
Neda`s contact details
**********@capitalone.com
**********@citigroup.com