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Renee Jaworek, CAMS
Greater Boston,United States
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Renee Jaworek is a highly experienced and CAMS-certified Anti-Financial Crime (AFC) professional with extensive expertise in anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and cryptocurrency investigations. She has a proven track record of developing, implementing, and managing robust compliance programs for financial institutions and virtual asset service providers (VASPs). Renee is skilled in risk assessment, policy development, regulatory liaison, training, and leveraging technology to enhance compliance effectiveness. She is recognized for her deep understanding of the evolving regulatory landscape and her ability to translate complex requirements into practical operational solutions, particularly within the rapidly advancing digital assets space.
How Did Renee Jaworek, CAMS's Career Path Shape Their Journey?
Renee Jaworek, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
What Are Renee Jaworek, CAMS's Key Achievements?
Certified Anti-Money Laundering Specialist (CAMS)
Achieved the globally recognized CAMS certification, demonstrating expertise in AML detection, prevention, and enforcement.
Leadership in Crypto Compliance
Held key compliance leadership roles at prominent firms in the digital asset industry, shaping and maturing their financial crime compliance frameworks to meet global standards.
Expertise in Sanctions and AML Program Development
Successfully designed and implemented comprehensive sanctions screening programs and AML/CFT policies for diverse financial entities, ensuring regulatory adherence and mitigating risk.
Industry Contributor and Speaker
Frequently contributes to industry knowledge through speaking engagements and participation in forums focused on financial crime prevention, particularly concerning virtual assets and regulatory technology.
What's Renee Jaworek, CAMS's Educational Background?
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Company Overview
Main Street BankMainStreet Bank is a community bank headquartered in Fairfax, Virginia, serving the Washington D.C. metropolitan area. It offers a full range of financial services to individuals, small to medium-sized businesses, and professionals. Known for its customer-centric approach and innovative banking solutions, including robust online and mobile banking platforms and a banking-as-a-service (BaaS) platform called Avenu.
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