Maleka Ali, President of Arc-Serv (an Independent BSA/AML/OFAC consulting firm), has 35 years’ experience in the financial industry. Maleka has assisted in the creation of denovo banks, mergers, acquisitions, system conversions and though key roles at a major AML/BSA software vendor she learned the inside/out of AML monitoring systems. She’s CAMS certified and part of the inaugural class for the Advanced CAMS-Audit certification demonstrating advanced skills in auditing. Maleka has assisted over 750 institutions in BSA and OFAC model validations, risk assessments, exam remediation, staffing assessments, BSA/OFAC training and how to effectively utilize automated monitoring. She is the Programing Director for the ACAMS San Diego Baja chapter.