Pam
Maucher, CAMS
Pam Maucher is a proven leader in advanced risk management and compliance initiatives, solidified by more than 15 years assisting banks, casinos, MSBs, and Non-Bank Financial Institutions (NBFIs) in the FinTech space with BSA/AML compliance, regulatory licensing, and development/enhancement of risk and compliance programs. Her background includes state licensing for money transmitters, independent AML reviews, and working to resolve enforcement actions at financial institutions of varying size and complexity.
While at WorldRemit, an international online money transmitter, Pam oversaw US money transmission licensing. Within this role, Pam designed and implemented compliance and AML P&P required for licensing, set up cross functional teams to address issues of non-compliance, and worked closely with each state examiner. This resulted in the approval of all state and territory licenses.
Prior to joining A7 Advisors, Pam held a senior role at Bank of the West where she had oversight of BSA/AML and sanctions risk for consumer lending, SBA lending, business banking, construction lending, branch network, and digital channels.
Pam earned her B.S. in Business Administration with a focus in international business from the University of Colorado, Colorado Springs. She is also a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Commercial Cannabis Expert (CCCE).