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Omar Munoz Cams
Omar Munoz Cams
Associate Managing Director | K2 Integrity
United States
Omar Munoz Cams
Summary
Omar Munoz is a seasoned Anti-Money Laundering (AML) professional with over 15 years of extensive experience in the financial services sector. His career spans significant roles at prestigious firms like K2 Integrity, Goldman Sachs, and Ernst & Young, where he has led teams in complex AML investigations and compliance initiatives. Omar's military background as a Captain in the U.S. Air Force has honed his analytical skills and strategic thinking, enabling him to navigate high-pressure environments effectively. He holds an MBA from Florida International University and a Bachelor's degree in Management from New Jersey Institute of Technology. Omar is a Certified Anti-Money Laundering Specialist (CAMS) and is fluent in both English and Spanish. His expertise in KYC, OFAC investigations, and risk management positions him as a key asset in enhancing financial institutions' compliance frameworks. Beyond his professional accomplishments, Omar is passionate about leadership development and continuous learning in the evolving landscape of financial regulations.
Omar Munoz Cams
Work Experience
Associate Managing Director at
K2 Integrity
May 2022 - Present
Director at
K2 Integrity
May 2015 - Present
Vice President at
J.P. Morgan
March 2014 - May 2015
Manager at
EY
August 2009 - March 2014
DFC at
Truman National Security Project
January 2013 - January 2013
Associate, Derivative Operations at
Goldman Sachs
October 2007 - April 2009
Intelligence Officer at
United States Air Force
July 2000 - September 2007
Supervisor at
Hilton Hotel
January 1996 - January 2000
Omar Munoz Cams
Education
Florida International University - Chapman Graduate School of Business, Mba
January 2006 - January 2007
New Jersey Institute of Technology, Bs
January 1996 - January 2000
Frequently Asked Questions about Omar Munoz Cams
What is Omar Munoz Cams email address?
Omar Munoz Cams's primary email address is ******@k2integrity.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Omar Munoz Cams work for?
Omar Munoz Cams is a Associate Managing Director at K2 Integrity, a company specializing in Management, Scientific, & Technical Consulting Services.
Where Omar Munoz Cams graduated from?
Omar Munoz Cams holds a degree in Business Management from Florida International University - Chapman Graduate School of Business.
How can I directly contact Omar Munoz Cams?
To contact Omar Munoz Cams directly, you can use the email address ******@k2integrity.com. Complete contact information is available upon registration with Muraena.
Who is Omar Munoz Cams?
Omar Munoz is a seasoned Anti-Money Laundering (AML) professional with over 15 years of extensive experience in the financial services sector. His career spans significant roles at prestigious firms like K2 Integrity, Goldman Sachs, and Ernst & Young, where he has led teams in complex AML investigations and compliance initiatives. Omar's military background as a Captain in the U.S. Air Force has honed his analytical skills and strategic thinking, enabling him to navigate high-pressure environments effectively. He holds an MBA from Florida International University and a Bachelor's degree in Management from New Jersey Institute of Technology. Omar is a Certified Anti-Money Laundering Specialist (CAMS) and is fluent in both English and Spanish. His expertise in KYC, OFAC investigations, and risk management positions him as a key asset in enhancing financial institutions' compliance frameworks. Beyond his professional accomplishments, Omar is passionate about leadership development and continuous learning in the evolving landscape of financial regulations.
Omar`s contact details
******@k2integrity.com
******@k2intelligence.com
Colleagues
Global Practice Head : Cyber Risk Services; Senior Managing Director
Chief of Staff to the CEO
Senior Managing Director
Senior Managing Director
Senior Managing Director - Head of MENA and Sub-Saharan Africa
Global Co- Managing Partner; Global Head of Investigations & Disputes
Managing Director
Senior Managing Director
Associate Managing Director
Managing Director