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Brenden Lamm

@brendenlamm

Compliance professional with 4+ years specializing in anti-money laundering and risk.

Bahamas
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What I'm looking for

I’m seeking a mid-level compliance or risk role where I can apply AML, KYC and audit skills in a collaborative, integrity-focused team with clear regulatory responsibilities and growth opportunity.

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

EL

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.

PL

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

BS

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.

BS

Bahamas Institute of Financial Services

Certificate, Financial Services

2015 - 2015

Completed a Financial Services Certificate focused on financial services operations and regulatory topics.

SC

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

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Brenden Lamm - CAMS Compliance & Risk Associate - Equity Bank Bahamas Limited | Himalayas