ELIZABETH SLIM, Consultant at The Volkov Law Group, is a Certified Anti-Money Laundering Specialist (“CAMS”) for 16 years with over 35 years specializing in bank operations, compliance, risk management and regulatory training at various community to mid-size financial institutions. For the past 15 years, Slim is an experienced Bank Secrecy (“BSA”) and Anti-Money Laundering (“AML”) Officer managing a team of analysts that conduct fraud and money laundering investigations. She managed and had oversight responsibilities of the financial institution’s BSA and Sanctions program, BSA and OFAC risk assessments, transaction monitoring, government reporting, and training.
In 2009, Slim founded and currently serves as the chairperson of the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) Southern California Chapter. She also participates in the ACAMS Education Task Force and CAMS Advanced Audit Certification program. She was the ACAMS recipient of the 2013 Al Gillum Volunteer of the Year Award. Elizabeth has been an invited guest speaker at several national conferences on various topics related to anti-money laundering and financial fraud.