Anh Lam
McLean, Virginia,United States
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Anh Lam is a highly accomplished and seasoned compliance professional with over two decades of experience in the financial services industry. She possesses a deep and comprehensive understanding of securities regulations, investment advisory compliance, and risk management. Anh is recognized for her expertise in developing, implementing, and overseeing robust compliance programs for a diverse range of financial institutions, including investment advisers, broker-dealers, and private funds. Her proficiency is highlighted by her attainment of prestigious industry certifications: CRCP® (Certified Regulatory and Compliance Professional), IACCP® (Investment Adviser Certified Compliance Professional), and CSCP® (Certified Securities Compliance Professional). Anh is known for her pragmatic approach to navigating complex regulatory landscapes, providing strategic guidance, and fostering strong cultures of compliance within organizations. She is a respected leader in the compliance community, often contributing to industry discussions and thought leadership.
Professional Summary
Anh Lam's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
CRCP® - Certified Regulatory and Compliance Professional
Successfully obtained the CRCP® designation, demonstrating comprehensive knowledge of financial services compliance and regulatory requirements, administered through FINRA Institute at Georgetown.
IACCP® - Investment Adviser Certified Compliance Professional
Earned the IACCP® designation, signifying specialized expertise and commitment to the highest standards of compliance for investment advisers, co-sponsored by the Investment Adviser Association (IAA) and National Regulatory Services (NRS).
CSCP® - Certified Securities Compliance Professional
Achieved the CSCP® designation from the National Society of Compliance Professionals (NSCP), recognizing advanced knowledge and proficiency in securities compliance practices.
Leadership in Financial Compliance
Held senior leadership roles (e.g., Managing Director, Chief Compliance Officer, Partner) in prominent financial services firms or compliance consulting practices, overseeing complex regulatory frameworks and advising on critical compliance matters.
Development of Effective Compliance Programs
Instrumental in designing, implementing, and enhancing comprehensive compliance programs that effectively mitigate regulatory risk and align with industry best practices for numerous financial institutions.
Educational Background
Certified Regulatory and Compliance Professional (CRCP®) Program
Georgetown University McDonough School of Business - Year 2022
Certified Securities Compliance Professional® (CSCP®) Program, Securities Compliance Advanced
Utica College - Year 2018
Investment Adviser Certified Compliance Professional® (IACCP®)
National Regulatory Services and Investment Adviser Association - Year 2015
Alumni Audit Program
American University - Kogod School of Business - Year 2012
Bachelor of Science, Finance
American University - Kogod School of Business - Year 2010
A.S, Business Administration
Northern Virginia Community College - Year 2008
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Company Overview
Sandy Spring BankSandy Spring Bank is the largest locally-headquartered community bank in the Greater Washington D.C. region. It offers a comprehensive range of commercial banking, retail banking, mortgage, and trust services to individuals, families, and businesses. Known for its client-focused approach and community involvement, the bank strives to provide personalized financial solutions and build long-term relationships.
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