Directory

>

Stephanie Lee Cams

avatar

Stephanie Lee Cams

Internal Audit Lead, BSA/AML & OFAC/Sanctions | Anchorage Digital

Dallas, Texas, United States

View contact details (it's free)

Stephanie Lee Cams

Summary

Stephanie Lee is a seasoned Internal Audit Lead specializing in BSA/AML and OFAC/Sanctions at Anchorage Digital Bank, where she leverages her extensive experience in financial analysis and regulatory compliance. With a strong background in depository credit intermediation, she has held key positions at notable institutions like Charles Schwab and First Republic Bank. Her career spans over a decade, reflecting a commitment to excellence in risk management and internal audit practices. Stephanie's analytical skills are complemented by her MBA from the University of California, Irvine, equipping her with a robust business acumen. She has a proven track record of improving compliance processes and enhancing operational efficiency. Outside of her professional achievements, Stephanie is passionate about fostering innovation in financial services, making her a valuable asset in any organization. Her leadership experience and adaptability have positioned her as a trusted advisor in navigating complex regulatory landscapes.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Consulting Experience

Stephanie Lee Cams

Work Experience

company logo

Internal Audit Lead, BSA/AML & OFAC/Sanctions at

Anchorage Digital

December 2022 - Present

company logo

Managing Director, Internal Audit- AML at

Charles Schwab

April 2019 - Present

company logo

Associate Director, BSA/AML at

First Republic

March 2017 - April 2019

company logo

Manager, FSO Advisory at

EY

February 2015 - February 2017

company logo

Associate National Bank Examiner at

Office of the Comptroller of the Currency

June 2012 - February 2015

company logo

Branch Assessment Analyst at

Popular Bank

April 2010 - June 2012

company logo

Assistant Branch Manager at

Popular Community Bank

April 2008 - April 2010

Logos provided by Logo.dev

Stephanie Lee Cams

Education

University of California, Irvine - The Paul Merage School of Business, Master Of Business Administration (Mba)

January 2011 - January 2014

UCI, Bachelor Of Arts (B.A.)

January 2003 - January 2007

Frequently Asked Questions about Stephanie Lee Cams

What is Stephanie Lee Cams email address?

Stephanie Lee Cams's primary email address is *************@schwab.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Stephanie Lee Cams work for?

Stephanie Lee Cams is a Internal Audit Lead, BSA/AML & OFAC/Sanctions at Anchorage Digital, a company specializing in Functions related to depository banking.

Where Stephanie Lee Cams graduated from?

Stephanie Lee Cams holds a degree in from University of California, Irvine - The Paul Merage School of Business.

How can I directly contact Stephanie Lee Cams?

To contact Stephanie Lee Cams directly, you can use the email address *************@schwab.com. Complete contact information is available upon registration with Muraena.

Who is Stephanie Lee Cams?

Stephanie Lee is a seasoned Internal Audit Lead specializing in BSA/AML and OFAC/Sanctions at Anchorage Digital Bank, where she leverages her extensive experience in financial analysis and regulatory compliance. With a strong background in depository credit intermediation, she has held key positions at notable institutions like Charles Schwab and First Republic Bank. Her career spans over a decade, reflecting a commitment to excellence in risk management and internal audit practices. Stephanie's analytical skills are complemented by her MBA from the University of California, Irvine, equipping her with a robust business acumen. She has a proven track record of improving compliance processes and enhancing operational efficiency. Outside of her professional achievements, Stephanie is passionate about fostering innovation in financial services, making her a valuable asset in any organization. Her leadership experience and adaptability have positioned her as a trusted advisor in navigating complex regulatory landscapes.

Stephanie`s contact details

mail

*************@schwab.com

*********@anchorage.com

Colleagues

avatar
Rawan Abdelrazek

Chief Operating Officer

avatar
Nathan Mccauley

Co-Founder and CEO

avatar
Rachel Anderika

Head of Global Operations, COO Anchorage Digital Bank

avatar
Kennedy Thibou

Chief of Staff to the CEO

avatar
Hiren Desai

Deputy CISO

avatar
Scott F

Global CISO Programs Lead

avatar
Dan Grigorin

Board Member

avatar
Diogo Mónica

General Partner

avatar
Jennifer Hunnewell

Head Of Marketing

View Contact details (it's free)
Request Profile Removal