Brenden Lamm
@brendenlamm
Compliance professional with 4+ years specializing in anti-money laundering and risk.
What I'm looking for
I am a compliance professional with over seven years of experience in the financial sector, and four years focused specifically on compliance and anti-money laundering. I have led KYC updates, supported FATCA/CRS filings, and participated in internal audits and investigations to strengthen controls.
I have worked across banking, trust, and credit roles — supporting regulatory reporting, preparing management and regulator reports, and conducting transaction monitoring to identify risk. I helped lead a client database project and provided guidance to departments to foster a culture of compliance.
My responsibilities have included risk assessments, credit analysis, preparing documentation for audits and inspections, and investigating potential fraudulent activity. I have provided assistance to the Money Laundering Reporting Officer and filed regulatory sanctions when required.
I bring strong written and verbal communication, ethical judgment, detail orientation, and root-cause problem-solving to compliance and risk-management work. I seek to apply these skills to protect organizational integrity and reduce regulatory exposure.
Experience
Work history, roles, and key accomplishments
CAMS Compliance & Risk Associate
Equity Bank Bahamas Limited
Jan 2025 - Present (8 months)
Assist in managing the bank’s risk management framework, conduct internal audits and investigations, and prepare detailed reports for senior management and regulators to mitigate compliance issues.
Compliance Assistant
Equity Bank Bahamas Limited
Jul 2023 - Dec 2024 (1 year 5 months)
Supported the compliance team by monitoring adherence to banking regulations, conducting client due diligence/KYC, and preparing regulatory reports for management review.
Credit Analyst
Sysco Bahamas Food Services
Sep 2022 - Jul 2023 (10 months)
Assessed credit risk by analyzing financial statements and customer data, managed client accounts to ensure compliance with credit terms, and initiated credit application reviews.
Compliance Analyst
Private Trust Corporation Limited
Aug 2019 - Sep 2022 (3 years 1 month)
Updated KYC records, maintained client databases, participated in FATCA/CRS filings, and prepared documentation for audits while conducting investigations to identify fraudulent activity.
Education
Degrees, certifications, and relevant coursework
Bahamas Institute of Financial Services
Introductory Certificate, Anti-Money Laundering & Compliance
2021 - 2021
Completed an Intro to AML & Compliance course covering anti-money laundering fundamentals and compliance practices.
Bahamas Institute of Financial Services
Certificate, Financial Services
2015 - 2015
Completed a Financial Services Certificate focused on financial services operations and regulatory topics.
St. Johns College
High School Diploma, Secondary Education
Earned a High School Diploma with coursework preparing for tertiary education and professional roles.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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