Maleka
Ali, CAMS-Audit
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 though key roles at several financial institutions and with over a decade of experience 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 compliance programs, model validations, risk assessments, exam remediation, staffing assessments, BSA/OFAC training and how to effectively utilize automated monitoring. She was a founding board member of the ACAMS Southern California Chapter and is currently the Programming Director for the ACAMS San Diego Baja chapter.