Elizabeth Owen, a CAMS certified professional, has extensive experience in the field of BSA/AML compliance and fraud prevention. With a background in criminal justice and political science, Elizabeth has held various positions in reputable financial institutions such as Berkshire Bank, MVB Bank, and Avidia Bank. Elizabeth's roles have involved overseeing and developing BSA/AML programs, conducting enhanced due diligence, analysing financial statements, preparing suspicious activity reports, and ensuring compliance with anti-money laundering regulations.

https://www.linkedin.com/in/elizabethowen/