Nicole Booth Cams

Nicole Booth, CAMS has a diverse work experience spanning over several years. Nicole currently holds the position of Director of Fintech Compliance at Evolve Bank & Trust, which they started in January 2023. Before that, they worked as a Managing Director at Armanino LLP from November 2021 to January 2023.

From July 2019 to November 2021, Nicole was employed as a Director at Elliott Davis. Prior to that, they served as a Manager at the same company from November 2018 to July 2019. Nicole gained experience as a Compliance Manager at Dixon Hughes Goodman LLP from September 2017 to November 2018.

In their earlier work history, Nicole worked as a Due Diligence Consultant at Wells Fargo from August 2016 to August 2017. Nicole began their career at Chicopee Savings Bank, where they held various roles such as BSA Officer / Assistant Compliance Officer from July 2010 to July 2016, and Branch Manager from February 2008 to July 2010. At Chicopee Savings Bank, Nicole played a key role in developing and maintaining the BSA/AML/OFAC Program and Risk Assessment, as well as establishing the Bank's Non-Bank Financial Services Program.

Nicole Booth, CAMS holds an Associate's degree in Business/Banking from Holyoke Community College, obtained in 2016. Nicole also holds two diplomas from the Center for Financial Training, one in General Financial Services in 2011 and another in Consumer Lending in 2011. Additionally, they obtained the Certified Anti-Money Laundering Specialist certification from ACAMS in August 2013.