Amy Britton Cams, Crcm

Amy Britton, CAMS, CRCM has extensive experience in the field of BSA/AML and financial crimes. Amy currently holds the position of Operations Director I - BSA/AML Financial Crimes at Best Egg since March 2023. In this role, Amy ensures compliance with regulatory requirements, enhances monitoring and reporting processes, and assists in fraud investigations and reporting.

Before joining Best Egg, Amy worked at Fairfield County Bank where they held multiple roles. Amy served as Vice President, Compliance Officer from July 2020 to March 2022, where they developed and implemented internal monitoring processes and established risk assessments and policies. Amy also managed audits and exams for continuous improvement.

Prior to that, Amy held the position of Vice President, BSA Officer & Compliance Manager from May 2019 to July 2020. In this role, they directed the BSA/AML/OFAC program and trained new BSA Officer for maximum productivity and operational efficiency. Amy seamlessly transitioned from the BSA Officer role to the Compliance Officer role.

Amy started their career at Naugatuck Valley Savings and Loan, now known as Liberty Bank, as an Assistant Vice President, BSA/AML Officer from May 2012 to August 2014. Amy headed the BSA, AML, OFAC, and Fraud program and implemented internal monitoring processes. Amy also mentored BSA Specialists and enhanced the bank's monitoring efforts through regular review and tuning of AML/Fraud software.

Prior to that, they worked as a BSA/AML Risk & Compliance Assistant at Naugatuck Valley Savings and Loan from September 2008 to May 2012. In this role, they performed various BSA/AML/OFAC, fraud, regulatory compliance, and risk management functions, and implemented and tuned BSA/AML/OFAC/Fraud software to reduce financial crime risk.

Overall, Amy Britton has a strong background in BSA/AML and financial crimes, with a focus on compliance, monitoring, and risk management.

Amy Britton, CAMS, CRCM, holds a Bachelor of Science (BS) degree in Business Administration and Management, General from Post University, which they obtained from 2011 to 2013. In 2021, Amy attended the Women's Leadership Program at Yale School of Management. Additionally, they completed the ABA Foundational Compliance School in 2019, earning a certificate in Regulatory Compliance. Amy also obtained a certificate in Compliance from the CFT Consumer Regulatory Compliance School in 2012. Prior to their higher education, Amy attended W F Kaynor Technical High School, where they studied Machine Tool Technology/Machinist.

Amy has continued to enhance their expertise through several certifications. These include the Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, obtained in January 2014, and the Certified Regulatory Compliance Manager (CRCM) from the American Bankers Association, obtained in February 2021. Amy has also earned certifications in Virtual Currency and Blockchain from ACAMS, Preventing Online Child Exploitation with Financial Intelligence: An Overview from ACAMS, Learning Secure Payments and PCI from LinkedIn, and Cannabis Banking Certification from BankersWeb.