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Philip O'hara Cams Msj

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Philip O'hara Cams Msj

First Vice President Compliance | China Construction Bank

Rutherford, New Jersey, United States

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Philip O'hara Cams Msj

Summary

Philip O'Hara Cams is an accomplished compliance professional with extensive experience in the banking sector, currently serving as the Head of QA in Compliance PMO at China Construction Bank. With a Master of Jurisprudence focused on Financial Services Compliance, he possesses a robust understanding of regulatory frameworks and risk management. His career spans several prestigious institutions, where he has held significant roles in AML investigations, fraud analysis, and compliance management. Philip's analytical skills and leadership capabilities have been demonstrated through his work on major cases and special projects at Standard Chartered Bank. He is known for his commitment to upholding the highest standards of compliance and operational integrity. Outside of work, he has a keen interest in emerging technologies that can enhance financial security. His diverse background in both corporate and consulting environments equips him with a unique perspective on compliance challenges in the financial industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

Philip O'hara Cams Msj

Work Experience

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First Vice President Compliance at

China Construction Bank

January 2020 - Present

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Associate Director at

Standard Chartered

September 2014 - January 2020

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AML Investigator/SAR Writer at

Darklight, Inc.

October 2013 - August 2014

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AML/KYC Consultant at

Darklight, Inc.

April 2013 - October 2013

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AML Investigator at

Darklight, Inc.

August 2012 - April 2013

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Investigations Consultant at

Toronto-Dominion Bank (TD Bank)

March 2011 - January 2012

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BSA/AML Analyst at

Lakeland Bankcorp

January 2010 - January 2011

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Philip O'hara Cams Msj

Education

Seton Hall University School of Law, Master Of Jurisprudence

January 2016 - January 2019

Rowan University, Bachelor Of Arts - Ba

Frequently Asked Questions about Philip O'hara Cams Msj

What is Philip O'hara Cams Msj email address?

Philip O'hara Cams Msj's primary email address is ***********@ccb.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Philip O'hara Cams Msj work for?

Philip O'hara Cams Msj is a First Vice President Compliance at China Construction Bank, a company specializing in State commercial banks.

Where Philip O'hara Cams Msj graduated from?

Philip O'hara Cams Msj holds a degree in Financial Services Compliance from Seton Hall University School of Law.

How can I directly contact Philip O'hara Cams Msj?

To contact Philip O'hara Cams Msj directly, you can use the email address ***********@ccb.com. Complete contact information is available upon registration with Muraena.

Who is Philip O'hara Cams Msj?

Philip O'Hara Cams is an accomplished compliance professional with extensive experience in the banking sector, currently serving as the Head of QA in Compliance PMO at China Construction Bank. With a Master of Jurisprudence focused on Financial Services Compliance, he possesses a robust understanding of regulatory frameworks and risk management. His career spans several prestigious institutions, where he has held significant roles in AML investigations, fraud analysis, and compliance management. Philip's analytical skills and leadership capabilities have been demonstrated through his work on major cases and special projects at Standard Chartered Bank. He is known for his commitment to upholding the highest standards of compliance and operational integrity. Outside of work, he has a keen interest in emerging technologies that can enhance financial security. His diverse background in both corporate and consulting environments equips him with a unique perspective on compliance challenges in the financial industry.

Philip`s contact details

mail

***********@ccb.com

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Zheng Li Cfa Frm

SVP, Head of Risk Management

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