Pamela Coleman, CIA, CFE, CAMS

First Vice President - Senior Audit Manager, Agricultural Bank of China
New York, New York,United States
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Who Is Pamela Coleman, CIA, CFE, CAMS?

Total Experience20 years
CompanyAgricultural Bank of China
CountryUnited States

Pamela Coleman is a highly accomplished and seasoned professional with over 15 years of extensive experience in internal audit, fraud examination, and anti-money laundering. Holding prestigious certifications as a Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS), she possesses a deep and comprehensive understanding of financial crime prevention, risk management, corporate governance, and regulatory compliance. Pamela is recognized for her analytical prowess, meticulous attention to detail, strategic thinking, and her ability to develop and implement robust control frameworks. She has a proven track record of leading complex investigations, enhancing compliance programs, and safeguarding organizational assets against financial risks and illicit activities. Her expertise spans across various industries, focusing on establishing ethical practices and ensuring operational integrity.

Pamela Coleman, CIA, CFE, CAMS LinkedIn pageCompany Website

How Did Pamela Coleman, CIA, CFE, CAMS's Career Path Shape Their Journey?

Pamela Coleman, CIA, CFE, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Agricultural Bank of China - First Vice President - Senior Audit Manager(2019 to Present)
Rabobank - Vice President(2016 to 2019)
JPMorgan Chase & Co. - Vice President Internal Audit(2014 to 2016)
HSBC - Vice President/Senior Audit Manager(2012 to 2014)
Royal Bank of Scotland - Vice President/AML Assurance Manager(2011 to 2012)

What Are Pamela Coleman, CIA, CFE, CAMS's Key Achievements?

Led High-Impact Financial Crime Investigations

Successfully directed and concluded multiple complex financial crime and fraud investigations, leading to significant recoveries and the implementation of strengthened preventative measures against future occurrences.

Enhanced Enterprise-Wide Compliance Programs

Spearheaded the development and enhancement of comprehensive anti-money laundering (AML) and counter-fraud programs for large-scale organizations, resulting in improved regulatory adherence and reduced risk exposure.

Strengthened Internal Control Frameworks

Pioneered the redesign and implementation of robust internal control systems based on COSO principles, significantly improving operational efficiency, financial reporting accuracy, and overall governance.

Developed Industry-Leading Training Initiatives

Authored and delivered impactful training programs on fraud awareness, ethics, AML, and internal audit best practices for diverse teams, fostering a strong culture of compliance and risk mitigation across organizations.

What's Pamela Coleman, CIA, CFE, CAMS's Educational Background?

Bachelor of Science (BS), Finance, General

DePaul University

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Agricultural Bank of China
Total employees452083
HeadquartersBeijing
Founded1951

Agricultural Bank of China Limited (ABC) is one of the 'Big Four' state-owned commercial banks in the People's Republic of China. Headquartered in Beijing, it provides a comprehensive portfolio of banking and financial services to a diverse customer base, including corporate and retail clients, with a traditional focus on agricultural and rural areas ('Sannong' issues: agriculture, rural areas, and farmers). It has an extensive domestic branch network, a significant number of ATMs, and a growing international presence in major financial centers.

Company Website
Agricultural Bank of China Stock Information
Agricultural Bank of China, Inc. is listed on the Shanghai Stock Exchange, Hong Kong Stock Exchange under the ticker symbol 601288 (SSE), 1288 (HKEX). The company went public on July 15, 2010

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