Elizabeth Slim, a Certified Anti-Money Laundering Specialist, Joins The Volkov Law Group
The Volkov Law Group is pleased to announce that Elizabeth (“Liz”) Slim has joined the firm as a Senior Consultant.
Liz can be reached at [email protected]
Liz has been a Certified Anti-Money Laundering Specialist (“CAMS”) for 15 years; she has over thirty-five (35) years specializing in bank operations, compliance, risk management and regulatory training at various community to mid-size financial institutions.
For the last fifteen (15) years, Liz has served as a Bank Secrecy (“BSA”) and Anti-Money Laundering (“AML”) Officer and been responsible for managing a team of analysts that conduct fraud and money laundering investigations. As the lead BSA Officer at several financial institutions, Liz was responsible for design and implementation of BSA compliance programs, risk assessments, transaction monitoring, government reporting, and sanctions program and training.
In 2009, Slim founded and served as the co-chairperson of the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) Southern California Chapter. She also participates on the ACAMS Education Task Force and CAMS Advanced Audit Certification program. She was the ACAMS recipient of the 2013 Al Gillum Volunteer of the Year Award. Elizabeth has been an invited guest speaker at several national conferences on various topics related to anti-money laundering.
Welcome Liz to the Volkov Law Group.