Directory

>

Steve Wallace Cams

avatar

Steve Wallace Cams

SVP, Chief BSA/AML Officer | United Business Bank

San Francisco, California, United States

View contact details (it's free)

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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Government Experience

Steve Wallace Cams

Work Experience

company logo

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

company logo

BSA/AML Policy, Program and Risk Management Consultant at

LPL Financial

February 2016 - February 2017

company logo

Deputy Chief BSA/AML Officer and Head of BSA/AML Policy & Program Office at

First Republic

August 2009 - August 2015

company logo

SVP, BSA Officer at

City National Bank

April 2008 - August 2009

company logo

SVP, Deposit Compliance and Quality Review at

Bank of America

August 2005 - April 2008

company logo

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

Logos provided by Logo.dev

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

avatar
Patrick Johnson

First Vice President/Credit Administrator

avatar
Peter Kim

Director of Credit Administration

avatar
Giselle Dana

VP/Underwriter Team Lead

avatar
Sami Juwinat Cams Ccbia

VP - Senior Quality Control Auditor

avatar
Nathan Yoon

Vice President and SBA Portfolio Manager III

avatar
Sarah Park

VP & Loan Documentaion Supervisor

avatar
Nick Dyer

President/Chief Executive Officer

avatar
Stephen Kang

First Vice President & SBA Portfolio Manager

avatar
Anita Jimenez

Vice President, Portfolio Manager at United Business Bank, 510.754.3415 cell and [email protected]

avatar
Lane Lewis

Senior Vice President Regional Team Lead Labor Services Division

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