Nadia Cams
Global Anti-Corruption and Financial Crimes Director at Deloitte | Washington DC-Baltimore Area
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As the Global Anti-Corruption and Financial Crimes Director at Deloitte, Nadia Cams leverages over two decades of extensive experience in anti-money laundering (AML), sanctions, and fraud prevention to spearhead the firm’s compliance initiatives. With a robust background that spans diverse markets in the U.S., Europe, Asia, and the former USSR, Nadia is uniquely positioned to navigate the complexities of global regulatory compliance. Her leadership is pivotal in overseeing and enhancing Deloitte's Anti-Corruption and Financial Crimes compliance program, where she is responsible for developing comprehensive policies and processes that address testing, risk assessment, and emerging risks.
Nadia's expertise is further exemplified through her management of a geographically dispersed team of ten professionals. She not only defines the team build-out strategy but also emphasizes staff development and performance reviews, ensuring that her team is equipped with the necessary skills to tackle the evolving landscape of financial crimes. Her commitment to corporate governance and internal audit practices is evident in her proactive approach to training and communication, fostering a culture of compliance throughout the organization.
Key projects under Nadia’s leadership include the implementation of advanced transaction monitoring systems and the establishment of robust trade controls that align with international standards. By identifying and mitigating risks associated with financial crimes, she plays a crucial role in safeguarding Deloitte's reputation and integrity on a global scale. Nadia’s credentials as a CPA, CFE, and CAMS further solidify her position as a thought leader in the field, making her an invaluable asset to both Deloitte and the broader financial services industry.
Global Anti-Corruption and Financial Crimes Director at Deloitte in June 2022 to Present
Senior Financial Crimes lead at Federal Housing Finance Agency in June 2021 to June 2022
Special Projects team leader (SVP), Commercial Banking at Wells Fargo in January 2020 to May 2021
Advisor to the Responsible Officer (SVP), Wholesale AML/BSA Consent Order Program Office at Wells Fargo in October 2018 to January 2020
Advisor to the Governance Leader (VP), Anti-Bribery and Corruption Governance, Ethics Oversight at Wells Fargo in February 2016 to October 2018
Senior Manager/Director, Forensic and Dispute Practice at Deloitte in August 2003 to January 2016
Senior Manager, Fraud Investigations at KPMG in January 2011 to September 2012
Assistant Branch Manager, Retail Operations at Chevy Chase Bank in July 2002 to August 2003
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Critical Thinking
Communication
Analytical Skills
Supervisory Skills
Program Management
Financial Crimes Investigations
Transaction Monitoring
Negotiation
Global Regulatory Compliance
Teamwork
Key Metrics
Performance Reviews
Background Checks
Compliance Procedures
Interpersonal Skills
Attention to Detail
Remediation
Team Leadership
Staff Development
Strategic Planning
Leadership
Regulatory Compliance
Fraud
Due Diligence
FCPA
Forensic Accounting
Corporate Governance
Internal Audit
Internal Controls
Financial Risk
Risk Management
Finance
Anti Money Laundering
Analysis
Forensic Analysis
AML
Banking
Investigation
Risk Assessment
Enterprise Risk Management
KYC
Forensic Investigations
Compliance
Anti-corruption
OFAC
Sanctions
Management
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Discover more about DeloitteWhat is Nadia Cams email address?
Email Nadia Cams at [email protected] and [email protected]. This email is the most updated Nadia Cams email found in 2026.
What is Nadia Cams phone number?
Nadia Cams phone number is +12024896094.
How to contact Nadia Cams?
To contact Nadia Cams send an email to [email protected] or [email protected]. If you want to call Nadia Cams try calling on +12024896094. (updated on October 31, 2024)
What company does Nadia Cams work for?
Nadia Cams works for Deloitte
What is Nadia Cams's role at Deloitte?
Nadia Cams is Global Anti-Corruption and Financial Crimes Director
What industry does Nadia Cams work in?
Nadia Cams works in the Business Consulting And Services industry.
Nadia Cams Email Addresses
Nadia Cams Phone Numbers
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