Emily Sherwin, CAMS, CRCM, CCBCO
Emily is currently the Internal Audit Manager and Enterprise Risk Management Consultant for American National Bank. American National Bank is one of the largest privately owned banks in Nebraska and has locations in Nebraska, Iowa, the Minneapolis/St. Paul, Minnesota area.
Previously, Emily was a Supervisor with Corporate Audit Services for First National Bank of Omaha (FNBO). FNBO has locations in Nebraska, Iowa, Texas, Colorado, Illinois, Kansas and South Dakota with a national presence in the credit card industry.
Prior to her work at FNBO, Emily was a Senior Compliance Consultant with a private consulting firm where she completed reviews of BSA/AML/OFAC programs primarily for community banks in the Front Range, Great Plains and Texas. She assisted banks to address regulatory actions and enhance their comprehensive BSA/AML programs. Her areas of focus include Compliance Review, Mortgage and Credit Card, in addition to internal audit and issue remediation consulting for BSA/AML functions. Emily also sat on the board of The Nehawka Bank, an 1895 state chartered bank serving both Cass and Otoe counties of Nebraska.
Emily has been a Certified Anti-Money Laundering Specialist (CAMS) since 2015. Emily also holds certifications as a Certified Regulatory Compliance Manager (CRCM), Certified Community Bank Compliance Officer (CCBCO), and is a member of the Institute of Internal Auditors including the local Ak- sar-ben IIA chapter. Outside of her professional career, Emily likes anything to do with the lake life and traveling, traveling, traveling.