Carol Slattery is a Board Advisor for the ACAMS Alabama Chapter. She is the Vice President/Investigations Group Manager for Regions Bank in Birmingham, AL. She has been employed with Regions for 11 years, previously as the BSA/AML Investigations Manager. Prior employment includes 30+ years in the banking, brokerage, insurance and correspondent banking industries in BSA/AML, Compliance and Operations roles, holding various supervisory licenses, including Series 7 and 24.
Carol is a Certified Anti-Money Laundering Specialist (CAMS), and was recently honored by ACAMS as the AML Professional of the Month.