What company does Nick Skepetaris Cams work for?

Nick Skepetaris Cams is a AML Execution Manager (SVP), Retail Broker-Dealer AML Investigations at Citi, a company specializing in National commercial banks.

Where Nick Skepetaris Cams graduated from?

Nick Skepetaris Cams holds a degree in Business Management from St. John's University, The Peter J. Tobin College of Business.

Who is Nick Skepetaris Cams?

Nick Skepetaris Cams is a seasoned professional in the banking and financial services sector, currently serving as Team Lead (VP) for Retail Broker Dealer AML Investigations at Citi. With a robust background in anti-money laundering and compliance, he expertly manages a team focused on transaction monitoring and regulatory adherence. His experience spans multiple leading financial institutions, including JPMorgan Chase and Safra National Bank of New York, where he developed a strong foundation in BSA/AML investigations. Nick holds a Bachelor of Science in Business Management from St. John's University, equipping him with the analytical skills necessary for navigating complex financial environments. He is passionate about leveraging technology to enhance compliance processes and is always seeking innovative solutions to emerging challenges in the financial sector. Outside of work, he is interested in leadership development and sustainability practices within the industry.