Kim Nyberg is a Certified Anti-Money Laundering Specialist (CAMS®) with over 22 years of experience in the financial services industry, focusing the last 10 years on Financial Crimes and AML compliance. They have held various roles, including Senior Due Diligence Consultant and Business AML Organization Director, emphasizing client onboarding and risk assessment for high-risk customers. Kim holds a Bachelor of Science in Business Administration - Finance from the University of Wisconsin and is pursuing a Chartered Retirement Planning Counselor designation from the College for Financial Planning. They are recognized for creating efficient partnerships across functional areas and possess advanced expertise in complex corporate structures and cannabis-related businesses.
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