Andres Acevedo, CAMS

Andres Acevedo, CAMS has a diverse work experience spanning over several companies and roles. Andres currently works at Chain Bridge Bank, N.A. as the BSA Program Manager, where they are responsible for the development and implementation of measures to enhance the bank's BSA/AML technology and meet regulatory requirements. Andres also manages the model validation for the institution's transaction monitoring systems and enhances peer groups for risk analysis. Additionally, they assist in gathering and collecting data for the annual Risk Summary Form.

Prior to this, they worked at Burke & Herbert Bank as a Senior AML Analyst and Transaction Monitoring System Team Lead. In this role, they supported the monitoring and maintenance of AML systems, created and managed electronic files, conducted special case reviews, and provided training and guidance materials. Andres also played a key role in coordinating with third-party vendors for system enhancements and managed project documentation processes.

Andres has previously worked at Chain Bridge Bank, N.A. as a BSA/AML Analyst, where they assisted the BSA officer with compliance to various anti-money laundering regulations. Andres also worked as a bank teller during this time.

Before transitioning to the banking industry, Andres worked as an Application Analyst at Ricoh Business Solutions and a Service Coordinator at Accenture. Andres gained experience in production and coordination roles at Freddie Mac, and they started their career at FedEx Office as a Computer Services Department Shift Leader and Graphic Coordinator, later becoming an Advance Branch Trainer.

Overall, Andres Acevedo, CAMS has a strong background in BSA/AML compliance, transaction monitoring systems, project management, and coordination across various industries.

Andres Acevedo, CAMS obtained their Associate of Science Degree in Digital Communication and Media/Multimedia from Full Sail University, where they studied from 1997 to 1998. In addition to their degree, they also hold the certification of Certified Anti-Money Laundering Specialist (CAMS), which they obtained from ACAMS in October 2016.