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Omar Munoz Cams

Omar Munoz Cams

Associate Managing Director | K2 Integrity

United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Consulting Experience

Omar Munoz Cams

Work Experience

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Associate Managing Director at

K2 Integrity

May 2022 - Present

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Director at

K2 Integrity

May 2015 - Present

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Vice President at

J.P. Morgan

March 2014 - May 2015

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Manager at

EY

August 2009 - March 2014

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DFC at

Truman National Security Project

January 2013 - January 2013

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Associate, Derivative Operations at

Goldman Sachs

October 2007 - April 2009

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Intelligence Officer at

United States Air Force

July 2000 - September 2007

💼

Supervisor at

Hilton Hotel

January 1996 - January 2000

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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

mail

******@k2integrity.com

******@k2intelligence.com

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