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AML Pros

Anti-financial crimes professionals, experts, and enthusiasts.

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Stella FeinbergMaria Molinari Jill CasperChristy K. HanthornJasmine Kantor53 members
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Group Post

Liz Owen
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87
Intentional BSA Officer
10/09/21 at 9:24PM UTC
in
AML Pros

Please feel free to introduce yourselves! 

I have been in the AML space for 10 years (where does the time go? ) in banks ranging from small to humongous. I *love* the work though it can be quite challenging being on the risk side in financial institutions, of course. Who has joined?

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Angela Lucas
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10
10/11/21 at 1:13PM UTC
Love this, Liz! I'm Angela Lucas. I spent several years as a Federal bank examiner with the OCC. I left the OCC in 2008 to enter the consulting world focusing on consumer compliance and AML. In 2015, I partnered with a long-time friend and colleague to launch Sterling Compliance, a full service consumer protection and AML consulting firm. While running Sterling, I built out its cannabis banking practice, which inadvertently made us an acquisition target. ;) Sterling was acquired in early 2019 with the closing in 2020. In late 2019, I transitioned daily operations of Sterling to my business partner and ran cannabis banking for the parent company. I was presented an opportunity I could not pass up at MVB and joined in June 2021.
Liz Owen
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87
Intentional BSA Officer
10/11/21 at 7:41PM UTC
Thanks for joining Angela!
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About this group

We love talking about prevention and detection of financial crimes, career development in the industry, and challenges (and their potential solutions) faced as a woman in the field.

Group rules

Be kind. No bullying or harassment. No posts in ALL CAPS.
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