Head of BSA and AML and Card Brand Compliance @ (September 2019 - October 2023)
Head Of Card Brand Compliance and 3rd Party Risk @ (August 2017 - October 2023)
Senior Compliance Program Manager @ (April 2016 - July 2017)
Senior Manager, Compliance and Financial Services Operations @ (January 2015 - March 2016)
Compliance Operations Manager @ (September 2012 - January 2015)
AML and BSA Compliance Analyst @ (February 2011 - September 2012)
Legal Compliance Manager @ RADR (October 2007 - January 2011)
Associate and Legal Analyst @ (September 2005 - September 2007)
Team Lead @ (May 1999 - July 2002)
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 2 mobile phone numbers on RocketReach.
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