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Cherry Clendaniel Cams

Financial Crime Audit And Regulatory Program Manager at Paxos

Cherry Clendaniel has a strong background in financial crime audit and compliance. Cherry most recently worked at Paxos in the role of Financial Crime Audit and Regulatory Program Manager. Prior to that, they were a Senior Manager of Compliance at Checkout.com. Before their time at Checkout.com, Cherry served as a Compliance Governance Manager at Block and a Financial Crimes Officer at Wells Fargo. Cherry also held the position of Sr. Manager of AML/OFAC Exam & Audit Management at Charles Schwab. Cherry began their career as a Senior Compliance Analyst at Western Union and later worked as an Operations Analyst III at Dish Network. Cherry also has experience as a Reporting Analyst at Western Union. Overall, Cherry has accumulated significant experience and expertise in the areas of financial crime audit, compliance, and regulatory program management throughout their career.

Cherry Clendaniel, CAMS, obtained a Bachelor's Degree in Physics and Technology Education, cum laude, from the Philippine Normal University from 2002 to 2006. In addition to their degree, they also hold a certification as a Certified Anti-Money Laundering Specialist (CAMS) which they obtained from ACAMS in May 2016.

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Timeline

  • Financial Crime Audit And Regulatory Program Manager

    December, 2022 - present