Nefertiti Vernon
Banking / Loans
About Nefertiti Vernon:
· Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE) with expertise in
Risk Assessments and evaluating controls for AML, KYC, OFAC, BSA and Anti-Bribery and
Corruption requirements.
· Ethical and vigilant financial professional focused on assessing risk and detecting suspicious
activities by complying with and incorporating client-focused policies and procedures.
· Transactional banking professional with strong research and data analytical skills to discern root
cause of problems, detecting patterns and resolving issues including transaction discrepancies.
· Expertise: Risk Management | AML, ABC, BSA, OFAC, KYC | Transaction Banking | Fintech Due
Due Diligence | Financial Crimes | Compliance and Control Testing | Fraud Risk | Structured
Finance
Experience
· Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE) with expertise in
Risk Assessments and evaluating controls for AML, KYC, OFAC, BSA and Anti-Bribery and
Corruption requirements.
· Ethical and vigilant financial professional focused on assessing risk and detecting suspicious
activities by complying with and incorporating client-focused policies and procedures.
· Transactional banking professional with strong research and data analytical skills to discern root
cause of problems, detecting patterns and resolving issues including transaction discrepancies.
· Expertise: Risk Management | AML, ABC, BSA, OFAC, KYC | Transaction Banking | Fintech Due
Due Diligence | Financial Crimes | Compliance and Control Testing | Fraud Risk | Structured
Finance
Education
Bachelor Degree in Finance and certified as ACAMs and CFE
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