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Stephanie Lee Cams
Stephanie Lee Cams
Internal Audit Lead, BSA/AML & OFAC/Sanctions | Anchorage Digital
Dallas, Texas, United States
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.
Stephanie Lee Cams
Work Experience
Internal Audit Lead, BSA/AML & OFAC/Sanctions at
Anchorage Digital
December 2022 - Present
Managing Director, Internal Audit- AML at
Charles Schwab
April 2019 - Present
Associate Director, BSA/AML at
First Republic
March 2017 - April 2019
Manager, FSO Advisory at
EY
February 2015 - February 2017
Associate National Bank Examiner at
Office of the Comptroller of the Currency
June 2012 - February 2015
Branch Assessment Analyst at
Popular Bank
April 2010 - June 2012
Assistant Branch Manager at
Popular Community Bank
April 2008 - April 2010
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.
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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
*************@schwab.com
*********@anchorage.com
Colleagues
CISO
Chief Operating Officer
Co-Founder and CEO
Head of Global Operations, COO Anchorage Digital Bank
Chief of Staff to the CEO
Deputy CISO
Global CISO Programs Lead
Board Member
General Partner
Head Of Marketing