Tarica Golding is the Co-Chair of the BSA|AML Committee of the National Association of Black Compliance & Risk Professionals (NABCRMP). Tarica is also the Leader of the Enhanced Due Diligence Team with Ally Financial and is responsible for identifying and managing the institutions High Risk customer population. Tarica is a seasoned professional with over ten years of experience in Anti Money Laundering, Know Your Customer, and Sanctions. Tarica has an unrelenting passion for training, developing, and mentoring talented individuals to lead them to their fullest potential. Throughout her career she has helped in the creation and implementation of policies and procedures in various Industries including but not limited to the Cannabis Industry, Money Service Businesses, Virtual Currency, Investment Banking and Capital Markets. Tarica further holds her Certified Anti Money Laundering Certification (CAMS) and is a member of the ACAMS Carolinas Chapter.