Amy Reed, CAMS, is Vice President, BSA/AML Officer of Level One Bank and is responsible for administering the Bank’s BSA/AML, USA PATRIOT Act, OFAC, and Fraud Programs. She has over 13 years of experience in implementing and overseeing such programs for both smaller community banks and large regional financial institutions, as well as, over 18 years of general banking experience. Amy has developed several robust and comprehensive programs in these areas to address complex and high-risk customer activity to mitigate the likelihood and opportunity for money laundering, terrorist financing, or fraud.
Currently, Amy and her team monitors an extensive portfolio of Money Service Business (MSB) customers, in addition to, cannabis related entities, customers with privately owned ATMs, dealers in precious metals stones or jewels, international non-government organizations, and third-party payment processors – all within or near the Michigan High Intensity Drug Trafficking Area (HIDTA), including Metro Detroit and Grand Rapids. She works closely with federal regulators, law enforcement, and other various government agencies. She is a member of the Association of Certified Anti-Money Laundering Specialist (ACAMS), which includes the Michigan Chapter.