Stephanie Clark, CAMS

Stephanie Clark is an Associate – AFC, Thought Leadership, supporting the development of a variety of ACAMS’ thought leadership initiatives and publications. Prior to ACAMS, Stephanie was a financial crimes consultant at Wells Fargo Advisors, the investment arm of Wells Fargo Bank. She has previous experience in regulatory compliance at SunTrust Bank, as well as English and French language-enhanced due diligence research and investigations at Kroll, a corporate intelligence consultancy. Through her career, Stephanie’s focus on enhanced due diligence, open-source research, transaction monitoring, and know-your-customer (KYC) investigations has gained her a breadth of knowledge in second-line, anti-money laundering (AML) compliance at financial institutions. She has a master’s degree in international relations from George Mason University, where her research focused on French foreign policy.