Maureen Nedder
Barnstable County, Massachusetts,United States
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Maureen Nedder is a highly accomplished Partner at Guidehouse, specializing in Financial Crime, Fraud, and Investigative Services. With over two decades of experience, she is a recognized leader in assisting global financial institutions, FinTechs, and multinational corporations in navigating complex regulatory landscapes related to Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Corruption (ABC), and fraud. Maureen's expertise encompasses program design and implementation, risk assessments, model validations, remediation efforts, and responses to regulatory inquiries and enforcement actions. She is known for her practical approach to developing sustainable compliance frameworks and leveraging technology to enhance financial crime detection and prevention capabilities. Her CAMS (Certified Anti-Money Laundering Specialist) and CFE (Certified Fraud Examiner) certifications underscore her deep knowledge and commitment to combating financial crime.
Professional Summary
Maureen Nedder's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Leader in Financial Crime Compliance Practice
Serves as a Partner at Guidehouse, significantly contributing to the growth and strategic direction of their Financial Crime, Fraud, and Investigative Services practice, advising a diverse portfolio of major financial institutions.
Expertise in Regulatory Remediation and Transformation
Successfully guided numerous financial institutions through complex regulatory remediation projects, consent order fulfillments, and large-scale AML/Sanctions program transformations, often involving the implementation of new technologies and processes.
Thought Leadership and Industry Contribution
Recognized thought leader who frequently speaks at industry conferences and contributes insights on emerging financial crime trends, regulatory expectations, and best practices for compliance and risk management. Actively involved in shaping industry approaches to financial crime prevention.
Development of Innovative Compliance Solutions
Instrumental in developing and deploying innovative solutions, including advanced analytics and technology-enabled managed services, to help clients enhance their financial crime compliance effectiveness and efficiency.
Educational Background
High School Diploma
Dedham High School
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Company Overview
The Cape Cod Five Cents Savings BankThe Cape Cod Five Cents Savings Bank, often referred to as Cape Cod 5, is an independent community bank headquartered in Hyannis, Massachusetts. Founded in 1855, it has a long-standing history of serving the financial needs of individuals, families, and businesses on Cape Cod, Martha's Vineyard, Nantucket, and in Southeastern Massachusetts. The bank offers a comprehensive range of financial products and services, including personal and business banking, residential and commercial lending, wealth management services, and trust services. Cape Cod 5 is known for its commitment to community involvement, customer service, and fostering local economic growth. As a mutual bank, it is owned by its depositors, not stockholders, allowing it to prioritize long-term customer and community well-being over shareholder profits.
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