Tami Kaster
Compliance Licensing Specialist (MSB) at WorldRemit | Little Elm, Texas, United States
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Tami S. Kaster is a highly experienced Compliance Licensing Specialist at WorldRemit, where she plays a pivotal role in ensuring the company's adherence to regulatory requirements across multiple jurisdictions. With a robust background in the financial services industry—including banking, FinTech, and money transmission—Tami brings a comprehensive understanding of licensing processes, compliance management, and AML protocols. Her current role involves managing complex licensing projects for a large international FinTech organization, including the acquisition and renewal of Money Transmitter Licenses (MTLs), ensuring seamless compliance with state and federal regulations.
One of Tami’s key projects involves year-end reporting, where she meticulously prepares and submits annual, quarterly, and monthly reports such as license renewals, surety bond updates, and advanced change notices (ACNs). She also oversees critical activities like licensing surrendering, DBA (doing business as) name changes—especially relevant during corporate mergers—and maintaining good standing statuses with the Secretary of State. Her expertise in regulatory reporting, combined with her skills in project management and compliance analysis, ensures that WorldRemit remains fully compliant and operationally agile in a dynamic regulatory environment.
Tami’s proficiency extends to navigating complex licensing landscapes, including renaming trade names post-merger, updating state filings, and managing surety bond renewals. Her strong problem-solving skills and attention to detail support her in maintaining the integrity of the company’s licensing portfolio while mitigating compliance risks. With her coaching and AML expertise, Tami continues to be a vital asset in advancing WorldRemit's compliance initiatives, fostering trust and regulatory confidence in the company’s global operations.
Compliance Licensing Specialist (MSB) at WorldRemit in December 2023 to Present
Senior Regulatory Specialist (MSB) at TransferMate Global Payments in September 2024 to Present
AVP Business Risk Professional at Bento/U.S. Bank (project) in February 2023 to July 2023
Money Transmitter Licensing Specialist at Lawtrades/Gusto in June 2021 to June 2022
AML/BSA Quality Assurance Advisor at Millennium Group/USAA Bank in July 2020 to April 2021
Compliance Manager | Money Transmitter Licensing Manager at AvidXchange, Inc. in May 2019 to November 2019
Sr. Money Transmitter Licensing Specialist at InComm in January 2018 to May 2019
Branch Manager at Bank of the Qzarks, Capital One, Bank of Texas, JPMorgan/Chase, WellsFargo, etc. in December 1984 to February 2012
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ACAMS, October 2026
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Subject Matter Experts
Presentations
Global Perspective
Multiple Disciplines
English
Policy Development
Legal Requirements
Reporting Requirements
Report Writing
Bank Accounting
Microsoft Excel Macros
Customer Data
Computer Literacy
Issue Management
Operational Risk
Coaching
Investigation
Federal & State Regulatory Compliance
Compliance Monitoring
Quality Control
Compliance Management
Quality Assurance
Organization Skills
SAR
CTR
BSA
AML
Branch Management
Branch Banking Operations
Return Items
FinTech
Documentation
Data Assessment
Attention to Detail
Banking Operations
Internal Audits
Transaction Monitoring
Critical Thinking
Compliance Procedures
Communication
LexisNexis
Risk Management
Banking
Financial Services
Analysis
Financial Risk
Research
Strategic Planning
Business Analysis
Operations Management
Project Management
Due Diligence
Anti Money Laundering
Fraud
Payments
Retail Banking
Auditing
Regulatory Compliance
Management
Leadership
Customer Service
Problem Solving
Decision-Making
Confidentiality
Relationship Management
Process Improvement
Bank Management
state license renewals
US States Compliance Exams
KYC
Bank Secrecy Act
Financial Risk Management
Sanctions
U.S. Office of Foreign Assets Control (OFAC)
Performance Measurement
Regulatory Examinations
state licensing
Money transmitter
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Discover more about WorldRemitWhat is Tami S Kaster email address?
Email Tami S Kaster at [email protected] and [email protected]. This email is the most updated Tami S Kaster's email found in 2026.
What is Tami S Kaster phone number?
Tami S Kaster phone number is 9727425348.
How to contact Tami S Kaster?
To contact Tami S Kaster send an email to [email protected] or [email protected]. If you want to call Tami S Kaster try calling on 9727425348. (updated on May 06, 2025)
What company does Tami Kaster work for?
Tami Kaster works for WorldRemit
What is Tami Kaster's role at WorldRemit?
Tami Kaster is Compliance Licensing Specialist (MSB)
What industry does Tami Kaster work in?
Tami Kaster works in the Financial Services industry.
Tami Kaster Email Addresses
Tami Kaster Phone Numbers
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