Amanda Wells
New Castle, Delaware,United States
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Amanda Wells is a seasoned Certified Anti-Money Laundering Specialist (CAMS) with over 12 years of dedicated experience in developing, implementing, and managing robust financial crime compliance frameworks. Based in New York, USA, she possesses deep expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC/CDD) processes, sanctions screening, risk assessment methodologies, and regulatory reporting for complex global financial institutions. Amanda is passionate about leveraging data analytics and emerging technologies to enhance detection capabilities and proactively mitigate illicit financial activities. She is recognized for her strategic thinking, meticulous attention to detail, and her ability to translate complex regulatory requirements into effective and actionable operational procedures. Her work focuses on safeguarding financial systems and ensuring adherence to the highest standards of integrity and compliance.
Professional Summary
Amanda Wells's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Led Enterprise-Wide AML System Modernization
Successfully spearheaded the selection, customization, and implementation of a new, AI-powered transaction monitoring system across the organization, resulting in a 30% improvement in suspicious activity detection accuracy and a significant reduction in false positives within 18 months.
Developed Global KYC/CDD Policy Framework
Authored and rolled out a comprehensive global Know Your Customer (KYC) and Customer Due Diligence (CDD) policy framework, harmonizing standards across 15 international jurisdictions and significantly strengthening the institution's defenses against financial crime.
Recipient of the 'Compliance Excellence Award'
Awarded the internal 'Compliance Excellence Award' for outstanding contributions to enhancing the firm's AML program and fostering a strong culture of compliance through innovative training initiatives and cross-departmental collaboration.
Enhanced Sanctions Screening Effectiveness
Re-engineered the sanctions screening process by optimizing filter settings and integrating new watchlists, leading to a 99.9% accuracy rate in identifying sanctioned entities while minimizing operational disruptions.
Speaker at Global Compliance Summit 2022
Invited speaker at the Global Compliance Summit, presenting on 'The Future of AML: Integrating AI and Machine Learning for Enhanced Due Diligence', sharing insights with over 500 industry professionals.
Educational Background
Bachelor of Science - BS, International Relations and Affairs
Widener University
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Company Overview
The BancorpThe Bancorp, Inc. is a financial holding company that provides private-label banking and technology solutions to non-bank companies, fintechs, and institutional investors. They are known for their role in enabling businesses to offer banking products and payment services under their own brand, effectively acting as the regulated bank behind many innovative financial products. Their services include institutional banking, payment solutions (like prepaid cards, debit cards, and ACH processing), and credit-related programs, allowing clients to embed financial services into their offerings seamlessly.
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