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Philip O'hara Cams Msj
Philip O'hara Cams Msj
First Vice President Compliance | China Construction Bank
Rutherford, New Jersey, United States
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.
Philip O'hara Cams Msj
Work Experience
First Vice President Compliance at
China Construction Bank
January 2020 - Present
Associate Director at
Standard Chartered
September 2014 - January 2020
AML Investigator/SAR Writer at
Darklight, Inc.
October 2013 - August 2014
AML/KYC Consultant at
Darklight, Inc.
April 2013 - October 2013
AML Investigator at
Darklight, Inc.
August 2012 - April 2013
Investigations Consultant at
Toronto-Dominion Bank (TD Bank)
March 2011 - January 2012
BSA/AML Analyst at
Lakeland Bankcorp
January 2010 - January 2011
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?
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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.
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Philip O'hara Cams Msj holds a degree in Financial Services Compliance from Seton Hall University School of Law.
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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
***********@ccb.com
Colleagues
SVP Head of Model Risk Management
VP, Financial Crimes Compliance Officer
Senior Vice President, Head of Financial Institution Department
First Vice President
Vice President
SVP, Head of Risk Management