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Christina Buhta Cams

Vice President Risk Compliance - BSA Officer at Pathward

Christina Buhta, CAMS, has extensive experience in risk compliance and compliance management. Christina currently holds the position of Vice President Risk Compliance - BSA Officer at Pathward, where they are responsible for the bank's Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) program. Christina'srole includes evaluating product offerings for compliance, building BSA/AML oversight for new products and customers, and ensuring complete risk assessments. Prior to this, they served as the Director of Compliance, BSA/AML and OFAC at Pathward, where they managed a team of analysts and provided industry and regulatory guidance. Christina also has experience as a Compliance Analyst at Pathward, where they acted as a representative on new initiatives and developed procedures for evaluating compliance. Additionally, Christina has experience as the Founder and President of a nonprofit women's club and as a Paralegal at LodgeNet Interactive Corporation. Christina began their career as a District Executive at the Northern Star Council (fka Viking Council) of the Boy Scouts of America, where they developed and tailored programs for special needs groups.

Christina Buhta, CAMS, has an education history that includes a Master of Arts (M.A.) degree in Marketing from the University of the West of England, which they obtained from 2004 to 2006. Prior to that, they earned a Bachelor of Science (B.S.) degree in Business from the University of South Dakota, completing their studies from 1998 to 2002. In addition to their academic qualifications, Buhta has also obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in July 2017.

Links

Timeline

  • Vice President Risk Compliance - BSA Officer

    August, 2022 - present

  • Director Of Compliance BSA AML And OFAC

    December, 2018

  • Compliance Analyst BSA AML And OFAC

    June, 2012

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