Natalya Volman

Manager, AML Compliance

Natalya Volman, CAMS, is a Manager of AML Compliance at Onbe, where they currently oversee compliance efforts. With a Bachelor of Science in Criminal Justice from Loyola University of Chicago, Natalya has built a diverse career, including roles as a Project Manager at Capital Forensics, Inc. and an Auto Claims Representative at State Farm. Their early experiences also include internships at Cook County Adult Probation and the Cook County State’s Attorney’s Office. Prior to their current position, Natalya served as a Senior AML Compliance Specialist and an AML Specialist.

Location

Buffalo Grove, United States

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices