Axelon
Pamala Gaiters is a seasoned compliance professional with extensive experience in anti-money laundering (AML) analysis and client onboarding. Currently serving as a Senior Compliance AML Client Onboarding Analyst at Axelon Services Corp. since November 2014, Pamala specializes in the disposition of high-risk name screening escalations and conducting name searches. Prior to this role, Pamala worked as an AML Analyst at Newbold Advisor from January 2012 to October 2014, where responsibilities included analyzing alerts, investigating transactional activities for potential money laundering or terrorist financing, and gathering evidence from various internal and external sources.
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