C. Decampos Email & Phone Number
Chief Compliance Officer and Head of Payments Compliance @ X
5 free lookup(s).
C. Decampos Location
- California, United States
C. Decampos Work
- 2025 -now Chief Compliance Officer and Head of Payments Compliance @
- 2023 -2025 Chief Compliance Officer - SVP @
- 2019 -2023 Head of BSA and AML and Card Brand Compliance @
- 2017 -2023 Head Of Card Brand Compliance and 3rd Party Risk @
- 2016 -2017 Senior Compliance Program Manager @
- 2015 -2016 Senior Manager, Compliance and Financial Services Operations @
- 2012 -2015 Compliance Operations Manager @
- 2011 -2012 AML and BSA Compliance Analyst @
- 2007 -2011 Legal Compliance Manager @ RADR
- 2005 -2007 Associate and Legal Analyst @
- 1999 -2002 Team Lead @
C. Decampos Education
- Northeastern University
Doctor of Law (J.D.) (Law)
2002-2005 - Arizona State University
Bachelor of Science (BS) (Political Science and Government)
1999-2002
C. Decampos Skills
- AML
- Bank Secrecy Act
- USA PATRIOT Act
- Data Analysis
- Team Leadership
- Risk Management
- Risk Assessment
- Securities
- Operational Risk Management
- Due Diligence
- Financial Services
- Financial Risk
- Analysis
- Corporate Governance
- Regulations
- Government
- Insurance
- Litigation Support
- Research
- Enterprise Risk Management
- Auditing
- Lotus Notes
- Portfolio Management
- SAS
- OFAC
- KYC
- Legal Compliance
- Banking
- Fraud Detection
- Investigation
- Credit Cards
- E-payments
- Operational Risk
- Payment Systems
- Anti Money Laundering
- Management
- Leadership
- Process Improvement
- Customer Service
- Microsoft Office
- Call Centers
- Strategic Planning
- Project Management
- Finance
- Analytics
- Vendor Management
- Team Building
- Payments
- Strategy
- E Payments
C. Decampos Summary
- C. Decampos, based in California, United States, is currently a Chief Compliance Officer and Head of Payments Compliance at X. C. Decampos brings experience from previous roles at Western Union and Intuit. C. Decampos holds a 2002 - 2005 Doctor of Law (J.D.) in Law @ Northeastern University. With a robust skill set that includes AML, Bank Secrecy Act, USA PATRIOT Act, Data Analysis, Team Leadership and more. C. Decampos has 2 emails and 1 mobile phone numbers on RocketReach.
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