Lindsay Lindmier Cams, Cafp

Vp, Director Of Financial Crimes - BSA Officer at Security National Bank of Omaha

Lindsay Lindmier, CAMS, CAFP has over 20 years of experience in the banking and financial industry. Lindsay is currently the VP, Director of Financial Crimes - BSA Officer at Security National Bank, where they have been since 2020. Prior to that, they held the position of First VP, BSA/OFAC Officer at the same company.

Before joining Security National Bank, Lindsay worked at Bank of the West from 2015 to 2020, where they held various roles. Their most recent position at Bank of the West was KYC Operations Manager, High Risk Customers, VP, CAMS. Previously, they were Sr. Compliance Officer, AVP and AVP, Team Lead BSA/AML investigations, HRCU.

Lindsay started their career at First National Bank of Omaha in 2005, where they worked for 10 years. Lindsay held roles such as Analyst II, BSA Compliance and Sr. Compliance Analyst, CBG, among others.

Lindsay began their career in 1999 at First National Bank and later worked at American Title Insurance and Younkers before entering the banking industry.

Throughout their career, Lindsay has gained expertise in BSA/AML compliance, risk assessment, and financial crimes. Lindsay has extensive knowledge of the Bank Secrecy Act, USA Patriot Act, and Office of Foreign Assets Control laws.

Lindsay Lindmier, CAMS, CAFP has a strong education background. Lindsay completed their Bachelor's degree in Organizational Communication at Creighton University from 2006 to 2008. Prior to that, they attended Burke High School from 1994 to 1998.

In addition to their educational qualifications, Lindsay has obtained several certifications. Lindsay is a Certified AML & Fraud Professional, which they earned from the American Bankers Association in January 2023. Lindsay also holds a Six Sigma - Green Belt certification from Kaeppel Consulting, LLC, which they obtained in May 2018. Another notable certification they hold is the Certified Anti-Money Laundering Specialist (CAMS), which they obtained from ACAMS in December 2014.

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Timeline

  • Vp, Director Of Financial Crimes - BSA Officer

    March, 2023 - present

  • First VP BSA OFAC Officer

    February, 2020