Stacey Chieng, CAMS, has a diverse and extensive work experience in the field of AML (Anti-Money Laundering) and sanctions. Currently, Stacey is the Chief AML Officer at Interactive Brokers since October 2022. Prior to this role, Stacey held the position of Deputy Chief AML Officer at the same company from January 2021 to October 2022. Additionally, Stacey served as the Head of Sanctions at Interactive Brokers from March 2020 to March 2021.
Before joining Interactive Brokers, Stacey worked at U.S. Bank as a Vice President - Economic Sanctions from October 2016 to March 2020.
Stacey began their career at Protiviti, a consulting firm, where they held various roles. As a Senior Consultant, Stacey worked from July 2014 to September 2016. Prior to that, Stacey worked as a Consultant from February 2014 to July 2014. Stacey also completed internships at Protiviti in 2013 and 2012.
Overall, Stacey Chieng, CAMS, brings a wealth of experience in AML, sanctions, and consulting roles to their current position as Chief AML Officer at Interactive Brokers.
Stacey Chieng, CAMS, holds a Bachelor of Science in Business Administration (BSBA) with a focus on Accounting from Washington University in St. Louis. Stacey also pursued a Masters of Accounting from the same institution. In terms of additional certifications, Stacey has obtained the CPA (Certified Public Accountant) designation from the Missouri State Board of Accountancy in 2015, as well as the CAMS (Certified Anti-Money Laundering Specialist) certification from ACAMS in 2014. Stacey has also obtained the Series 7 and Series 24 certifications from FINRA in 2021 and 2024, respectively.
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