Kevin
Anderson, CAMS
Kevin has been with Bank of America since 1990, working in various capacities in retail banking, insurance and wealth management. Since 1997, he has worked in compliance, primarily focusing on AML issues.
In the compliance capacity, he co-authored the initial enterprise-wide AML policy and program integrating requirements from various businesses as well as the laws and regulations. He has been involved in subsequent revisions, incorporating regulatory and other changes, as well as providing guidance to lines of business globally. In addition, Kevin initiated and managed a process to document legal and regulatory requirements in over 30 jurisdictions and to maintain this documentation as regulations are updated. He has developed and conducted AML training and supported risk assessments for the enterprise as well at the business unit level. He designed, implemented and managed the company’s process to obtain and validate Patriot Act certifications for non-U.S. banks for several years. In addition to AML policy work, Kevin helped design and establish a framework for overseeing the development and implementation of enterprise-wide compliance and operational risk policies, including privacy, fair lending and payment systems risk.
Kevin has been a Certified Anti-Money Laundering Specialist since 2003; has served on the ACAMS Editorial, Education and Examination Revision Task Forces for several years, as well as co-edited the 5th and 6th editions of the CAMS Examination Study Guide. He has published numerous articles on money laundering topics in publications such as ACAMS Today and the ABA Banking Journal
Email: kevin.m.anderson@bofa.com