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Steve Wallace Cams
Steve Wallace Cams
SVP, Chief BSA/AML Officer | United Business Bank
San Francisco, California, United States
Steve Wallace Cams
Summary
Steve Wallace is a seasoned compliance and risk management professional with over three decades of experience in the financial services industry. As the SVP and Chief BSA/AML Officer at United Business Bank, he has been instrumental in developing and implementing robust regulatory compliance programs. His expertise spans banking regulations, enterprise risk assessment, and operational risk management. Steve has held various senior-level positions, including roles as a banking regulator, which gives him a unique perspective on compliance challenges. He is particularly skilled in policy and procedure development, training, and transaction monitoring. With a strong educational background including programs from prestigious institutions like Wharton, he is well-equipped to navigate the complexities of financial regulations. Steve's commitment to excellence in compliance is evident in his track record of fostering organizational adherence to regulatory standards. His passion for mentorship and training helps cultivate future leaders in the industry.
Steve Wallace Cams
Work Experience
SVP, Chief BSA/AML Officer at
United Business Bank
April 2018 - Present
Chief Compliance Officer and Chief BSA/AML Officer at
Mega International Commercial Bank Silicon Valley
March 2017 - March 2018
BSA/AML Policy, Program and Risk Management Consultant at
LPL Financial
February 2016 - February 2017
Deputy Chief BSA/AML Officer and Head of BSA/AML Policy & Program Office at
First Republic
August 2009 - August 2015
SVP, BSA Officer at
City National Bank
April 2008 - August 2009
SVP, Deposit Compliance and Quality Review at
Bank of America
August 2005 - April 2008
SENIOR EXAMINER at
Federal Reserve System
February 1994 - July 2005
FEDERAL THRIFT REGULATOR at
Office Of Thrift Supervision Major Institutions Division
May 1989 - February 1994
SENIOR EXAMINER at
Texas Savings And Loan Department
May 1983 - May 1989
Steve Wallace Cams
Education
Pacific Coast Banking School, University of Washington, Seattle, Graduate Program
January 2003 - January 2005
Austin College, Ba
January 1980 - January 1983
The Wharton school, university of pennsylvania, Executive Development Program
January 2013
Frequently Asked Questions about Steve Wallace Cams
What company does Steve Wallace Cams work for?
Steve Wallace Cams is a SVP, Chief BSA/AML Officer at United Business Bank, a company specializing in National commercial banks.
Where Steve Wallace Cams graduated from?
Steve Wallace Cams holds a degree in Banking from Pacific Coast Banking School, University of Washington, Seattle.
Who is Steve Wallace Cams?
Steve Wallace is a seasoned compliance and risk management professional with over three decades of experience in the financial services industry. As the SVP and Chief BSA/AML Officer at United Business Bank, he has been instrumental in developing and implementing robust regulatory compliance programs. His expertise spans banking regulations, enterprise risk assessment, and operational risk management. Steve has held various senior-level positions, including roles as a banking regulator, which gives him a unique perspective on compliance challenges. He is particularly skilled in policy and procedure development, training, and transaction monitoring. With a strong educational background including programs from prestigious institutions like Wharton, he is well-equipped to navigate the complexities of financial regulations. Steve's commitment to excellence in compliance is evident in his track record of fostering organizational adherence to regulatory standards. His passion for mentorship and training helps cultivate future leaders in the industry.
Steve`s contact details
Colleagues
First Vice President/Credit Administrator
Director of Credit Administration
VP/Underwriter Team Lead
VP - Senior Quality Control Auditor
Vice President and SBA Portfolio Manager III
VP & Loan Documentaion Supervisor
President/Chief Executive Officer
First Vice President & SBA Portfolio Manager
Vice President, Portfolio Manager at United Business Bank, 510.754.3415 cell and [email protected]
Senior Vice President Regional Team Lead Labor Services Division