Cameron Lepin

As BSA Officer, I coordinate and administer the corporate-wide Bank Secrecy Act (BSA) Program, ensuring compliance with AML/CFT regulations. I lead a team to manage daily tasks, audits, and policy updates while fostering interdepartmental relationships to enhance compliance efforts.

In my role as Director of Compliance, I led a team in conducting audits for banks and credit unions, ensuring adherence to BSA/AML regulations. I was responsible for drafting action plans and policies while fostering a culture of compliance across multiple departments.

As BSA/AML Compliance Officer, I coordinated the BSA Program, ensuring compliance with federal regulations. I led audits, implemented automation systems, and provided training to staff on BSA/AML policies and procedures.

In my position as BSA/AML Investigator, I researched customer account activities for potential violations, prepared documentation for findings, and communicated with various departments to gather necessary data for investigations.

As a Risk Analyst, I focused on BSA/AML fraud analytics, assisted in the rollout of a new AML platform, and reviewed accounts for compliance. I was part of a working group to develop risk mitigation strategies.

In my role as Risk/Compliance Analyst, I conducted fraud investigations and reviews, mentored team members, and resolved escalated issues. I also created training materials to enhance team performance and compliance.

Completed coursework in business generals, providing a foundational understanding of business principles and practices.

Studied business generals, focusing on various aspects of business management and operations.