Megan Jeffries is a Certified Anti-money Laundering Specialists and a Certified AML and Fraud Professional who specializes in risk and non-compliance identification and remediation. Ms. Jeffries’s experience in community banks exposed her to every facet of a financial institution’s relationship with Bank Secrecy Act (BSA), Anti-money laundering (AML), and Office of Foreign Assets Control compliance as well as deep familiarity with fraud and deposit compliance. She has managed policy, created formalized customer identification programs that incorporate enhanced due diligence, customer due diligence, and beneficial ownership programs—including policy review, procedure creation and compliance monitoring. She served as a board member of the ACAMS US Capital Chapter for 2 years and on the Program Committee for 4 years.