Liz Slim is the External Fraud Investigator for Wells Fargo Bank in El Monte, CA. Liz has a banking background with over 35 years of experience specializing in areas of operations, compliance, risk, security and training.
The past 15 years have been served as the BSA Officer for several community and mid-size banks overseeing and developing the BSA/AML, OFAC and Fraud compliance program to include risk monitoring in the organization.
Liz has been CAMS certified since 2004, founder and Co-Chair of the ACAMS Southern California Chapter since 2009 and serves on the ACAMS Educations Task Force and ACAMS Advanced Audit Certification Board. Liz was a recipient of the 2014 ACAMS Al Gillum Volunteer of the Year Award.