Mo Kamara, M.S., CFCI, currently serves as an AML/BSA Analyst at Atlantic Union Bank, a position held since January 2017, focusing on investigating AML alerts, documenting suspicious activity reports, and conducting enhanced due diligence training. Prior experience includes roles at Capital One as a Senior Operations Production Supervisor and Senior Coordinator, where responsibilities involved addressing client issues related to AML, fraud, and disputes. Mo Kamara holds a Bachelor of Science in Criminal Justice with a minor in Homeland Security from Virginia Commonwealth University and a Master of Science in Administration of Criminal Justice and Homeland Security from the University of Phoenix.
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