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Chanelle Robinson Cams

Senior Compliance Associate at Wealthfront

Chanelle Robinson has a diverse work experience spanning several industries. Chanelle'smost recent position is as a Senior Compliance Associate at Wealthfront, where they began in June 2022. Prior to this role, they worked at OppFi, starting as a BSA/AML Analyst in January 2020 and later transitioning to a Compliance Associate role focused on BSA/AML Quality Assurance in March 2021. At OppFi, Chanelle was responsible for conducting AML and fraud investigations, implementing a BSA/AML quality assurance program, and recommending process enhancements.

Before OppFi, Chanelle worked at Discover Financial Services as an AML Investigator from April 2019 to January 2020, where they conducted investigations on money laundering, terrorist financing, and other illicit activities. Chanelle also held a Senior Analyst position at Discover, where they completed complex money laundering and fraud investigations using SQL and data analytics tools.

Chanelle's earlier work experiences include roles at Vertafore as a Product Support Analyst, providing assistance to users of insurance compliance software, and at Boctor Engineering and Construction as an Engineering Assistant, where they worked on electrical and mechanical engineering projects. Chanelle also served as a Graduate Assistant at Anna Maria College and worked as an Office Messenger at Lane, Greene, Murth, and Edwards LLC Law Office.

Chanelle's work experience began in 2011 as a Statistics Tutor at Central Michigan University. Overall, their experience showcases a strong background in regulatory compliance, AML investigations, and data analysis.

Chanelle Robinson, CAMS, holds a Master's Degree in Criminal Justice from Michigan State University, which they completed from 2014 to 2015. Prior to that, they studied abroad at Edge Hill University in 2012 and 2013. Chanelle obtained a Bachelor of Science (BS) in Sociology and History from Central Michigan University, where they attended from 2008 to 2013. Additionally, Chanelle holds a High School Diploma in Music from Cass Technical High School, which they achieved between 2004 and 2008. In October 2018, they obtained the CAMS certification from the ACAMS institution.

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Timeline

  • Senior Compliance Associate

    June, 2022 - present

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