Nidia Shuemaker Cams

Nidia Shuemaker, CAMS, currently serves as a Senior BSA/AML Analyst at Western Alliance Bank since October 2023, and as a Senior BSA/AML Analyst/Team Lead at State Bank of Texas since May 2022, where responsibilities include overseeing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance programs. Previous experience includes positions as an Anti-Money Laundering Specialist at bitFlyer Group, BSA/AML Analyst at First Foundation Inc., and various paralegal roles in law firms and banks. Nidia Shuemaker holds a Bachelor of Arts in Human Resources Management from Ottawa University and an Associate of Arts in Paralegal Studies from Philips Junior College.