Aviva Lipkin, CAMS

28+ years of overall Financial Services experience in areas of Public Accounting, Internal Audit, Domestic and International Banking, Trust Services and Brokerage/Securities compliance, with a strong emphasis on Anti-Money Laundering (AML) and Sanctions/OFAC Compliance.

AML and Sanctions Compliance Expert with 20+ years of Anti-Money Laundering and Sanctions/OFAC compliance experience within Institutional, Retail, Commercial Lending, Trade Finance, Corporate Finance, Trust Services, Foreign Exchange, and Private Banking business areas, while working in U.S. and foreign banks, Investment Advisers, Trust Companies and Broker-Dealers.

Have significant experience (10+ years) in building, developing and executing AML and Sanctions Compliance programs from inception.

Additionally, specialize in areas of Audit, monitoring and testing, risk assessment processes, implementation of surveillance technology for the purpose of monitoring customer%27s transactions for unusual activity, negative news, PEPs and Sanctions, and drafting policies and procedures in accordance with AML/Sanctions rules and regulations.