Benay
Nachin, CAMS, CAMS-FCI
Benay Nachin has over 30 years of industry experience with a focus on BSA/AML compliance. She currently works at Bank of New York Mellon as a Group Manager in the AML/Prevention/KYC group. She has worked on several projects at the bank, the most recent being compliance/technical support for the development of the Customer Risk Rating methodology. Prior to BNYM, Benay spent five years in consulting with FIS, Capco, and Deloitte. While working as a consultant, Benay was exposed to all types of financial institutions, bank and non-bank, and her projects consisted of everything from AML Program Development to KYC remediations. In the initial 20 years of her career, Benay worked for several different financial institutions as an internal auditor, BSA Officer, EDD Manager, and Chief Compliance Officer.
Benay has also had the unique opportunity to volunteer her financial expertise overseas in Amman, Jordan and Moscow, Russia teaching bankers in these countries about U.S. best practices.
She obtained a Bachelor of Science degree in Accounting from the Indiana University of Pennsylvania. She holds certifications in Compliance (CRCM) and AML (CAMS-FCI).