Justin Beufve

Justin Beufve, CAMS has experience working in AML compliance and risk management support roles at companies like JPMorgan Chase, EverBank, and New York Community Bank. Currently serving as the BSA/AML Alerts Manager at NYCB, Justin manages a team of analysts, conducts compliance training, and ensures proper risk mitigation. Additionally, as a Senior EDD/AML Analyst at the EDD Advisory Group, Justin oversees a team and conducts due diligence on alerted accounts.