Nancy Stanley

Nancy (Bemis) Stanley, CAMS, CAFP, CFE, is an experienced AML Quality Assurance Advisor Senior at USAA, overseeing the quality review of AML Detection alerts and aligning processes with regulatory standards. With a robust background in AML compliance, including roles as an AML Quality Assurance Advisor and AML Compliance Analyst at USAA, Stanley garnered recognition for contributions that led to a FinCEN Director’s Award nomination. Prior experience includes positions as an AML Investigative Analyst at American Express and roles in editing and writing for financial and medical publications. Nancy holds a BS in Business Finance/Banking and Financial Markets from the University of Nebraska at Omaha and has a leadership certification from Rapport Leadership International.