Maleka Ali, President of Arc-Serv, LLC, has over 30 years’ experience in the financial industry. Experience includes key positions at several financial institutions in Southern California in areas of operations and compliance along with participation in creation of two new banks and merger/acquisition/ conversion task forces.

She is a CAMS (Certified Anti-Money Laundering Specialist) and was part of the inaugural class for the Advanced CAMS-Audit certification demonstrating advanced skills in auditing the effectiveness and adequacy of BSA/AML compliance programs.

Maleka has assisted over 750 institutions in areas such as data integrity, BSA/AML model validations, program efficiency, risk assessment, exam remediation, policies and procedures, Cannabis Banking Risk Management, BSA program enhancement, staffing assessments, training and how to effectively utilize automated monitoring systems.