Maleka
Ali, CAMS-Audit
Board Member,
President, Arc-Serv, LLC
Maleka has 35+ years of experience in the financial industry, including bank operations, fraud, compliance, and risk management. Her experience included a 13-year tenure for a major AML software company, where she learned how AML systems work from the ground up. She has worked heavily with OFAC and BSA compliance and developed and implemented AML/CFT programs, comprehensive risk assessments, and model validations at dozens of financial institutions. She was a founding Board Member for the ACAMS Southern California chapter and serves on the San Diego Baja California chapter.