Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Webinars
    • AML General Awareness
    • Premium Webinar Subscription
  • Explore Resources
    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event

    Conferences

    ACAMS Virtual Hollywood , Apr 13 - Apr 15
    ACAMS Virtual APAC , Apr 26 - Apr 27
    ACAMS Virtual Europe , May 18 - May 20
    View All Upcoming Conferences

    Seminars / Symposia

    CAMS Exam Preparation Virtual Seminar – Japanese
    Apr 17
    ACAMS Anti-Financial Crime/CFT Symposium – Dutch Caribbean
    May 20
    ACAMS AML & Anti-Financial Crime Symposium - Macau
    Jun 5
    View All Upcoming Seminars

    Chapter Events

    ACAMS Spain Chapter: La inteligencia artificial en la prevención y la lucha en contra de los crímenes financieros
    Apr 14
    ACAMS Poland Chapter: Public - Private partnership in AML
    Apr 15
    ACAMS Switzerland Chapter: Landscape of SARs/STRs in Switzerland
    Apr 16
    Find Your Chapter Event
    Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML Foundations
    Anti-Bribery and Corruption
    Ending Illegal Wildlife Trade
    KYC Foundations
    Sanctions Compliance Foundations
    Transaction Monitoring Foundations

    View All Certificates

    Webinars

    Sanctions Masterclass: Jurisdictions and Sanctions Regimes – Rapid-Fire Updates
    Apr 20
    Updating Oversight to Fight New Forms of Fraud Webinar
    Apr 21
    AML in Practice: A Tutorial for Law Enforcement on How Banks Fight Financial Crime
    Apr 22
    View All Upcoming Webinars
    AML General Awareness

    e-learning tool designed for large organizations

     

    Premium Webinar Subscription

    Learn More

    • Certificates
    • Webinars
    • AML General Awareness
    • Premium Webinar Subscription
  • Explore Resources
    Publications

    ACAMS Today
    ACAMS Money Laundering

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers

    Community

    Career Center
    Forums

    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 55 chapters across 35 countries. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Susan Galli

Susan J.
Galli, CAMS

President
Galli AML Advisory, LLC

Susan Galli assists clients to respond to regulatory and Monitor mandates arising from regulatory exams, enforcement actions and Deferred Prosecution Agreements, as well as proactive compliance reviews, particularly in the areas of financial crime risk management and corporate governance.  Susan assists clients with root cause analysis of issues and the development and implementation of remedial actions.  As a former Chief Risk Officer coupled with her experience in a number of in-house senior AML and compliance roles, Susan has extensive experience in the development and implementation of financial crime and regulatory compliance programs in financial institutions.  She has also served as a member of the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) Advisory Board and is currently a Senior Adviser for the Financial Integrity Network, LLC in Washington, D.C.

Susan also served as a Managing Director in the Financial Crimes Unit in the Advisory Group of PricewaterhouseCoopers LLP (“PwC”) where she worked with PwC’s risk and regulatory consulting teams.  Ms. Galli has also held a number of senior roles in anti-money laundering compliance with HSBC Holdings Plc and HSBC Holdings North America, Inc.   During her tenure at HSBC, she had responsibility for AML policy and program development and global AML strategy and architecture.   She has also served as the Chief Risk Management Officer at Pacific National Bank, N.A. where she had responsibility for the oversight of the compliance risk management functions including BSA and regulatory compliance, as well as all of the other risk management functions at the bank.

Ms. Galli has over 25 years of senior-level anti-money laundering experience providing a vast array of services including developing AML risk scoring and enterprise-wide customer due diligence policies and procedures.   Additionally, she has conducted in-depth AML reviews of various financial institutions’ AML programs, as part of internal compliance monitoring and testing or as part of mergers and acquisition due diligence.  She has developed and delivered numerous AML training sessions for financial institutions, banking associations and government agencies in the U.S. and abroad.  She has acted as a course instructor for the ACAMS certification exam preparation course and developed and instructed the FIBA Correspondent Banking AML course.  

Previously in her career, Ms. Galli served as the Senior Anti-Money Laundering Coordinator and a member of Citigroup’s Global Anti-Money Laundering team, as well as the Latin America AML Director for Citigroup businesses and was also the Senior AML Coordinator for Banco Santander’s U.S. and Caribbean operations.  She also served as a member of the U.S. Treasury Department’s Bank Secrecy Act Advisory Group (“BSAAG”) and the Bank Secrecy Act Advisory Group Funds Transfer Subgroup, representing both Citicorp and the industry.

ACAMS

About

  • About ACAMS
  • Careers
  • FAQs
  • Partners
  • Affiliates
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct
  • Accessibility Statement

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment
  • ACAMS Community

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies
Do not sell my personal data

©2021 ACAMS LLC. All Rights Reserved