Steve Hong, CAMS

Vice President - Global Audit Quality Assurance Manager, Bank of America
New York, New York,United States
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Who Is Steve Hong, CAMS?

Total Experience10 years
CompanyBank of America
CountryUnited States

Steve Hong is a highly experienced and certified Anti-Money Laundering Specialist (CAMS) with a strong background in financial crime prevention, regulatory compliance, and risk management. He is dedicated to helping organizations navigate complex regulatory landscapes, implement robust AML programs, and mitigate financial crime risks. Steve is recognized for his expertise in areas such as KYC/CDD (Know Your Customer/Customer Due Diligence), transaction monitoring, sanctions compliance, and internal investigations. He often provides strategic advice to financial institutions and other regulated entities, leveraging his deep understanding of global AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) standards and best practices. His work typically involves developing and refining compliance frameworks, conducting risk assessments, and training staff on financial crime typologies and preventative measures.

Steve Hong, CAMS LinkedIn pageCompany Website

How Did Steve Hong, CAMS's Career Path Shape Their Journey?

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

Bank of America - Vice President - Global Audit Quality Assurance Manager(2024 to Present)
Columbia University - Associate Faculty in Enterprise Risk Management(2023 to Present)
Flagstar Bank - Assistant Vice President - Senior BSA Auditor(2023 to 2024)
Industrial and Commercial Bank of China - Assistant Vice President - Senior Compliance Quality Assurance Officer(2019 to 2021)
Bank of China - Senior Internal Auditor(2016 to 2019)

What Are Steve Hong, CAMS's Key Achievements?

CAMS Certification

Earned the Certified Anti-Money Laundering Specialist (CAMS) credential, the global gold standard for AML professionals, demonstrating expertise in financial crime detection and prevention.

Led AML Program Enhancements

Successfully designed and implemented enhanced AML/CFT frameworks for multiple financial institutions, resulting in improved compliance posture and operational efficiency in identifying and reporting suspicious activities.

Expertise in Regulatory Compliance

Consistently guided organizations through complex regulatory examinations and changes, ensuring adherence to evolving local and international AML/CFT laws and guidelines, such as those from FATF, FinCEN, and other regulatory bodies.

Thought Leadership in Financial Crime

Recognized for contributions to the AML community through speaking engagements at industry conferences and publications on emerging financial crime trends, typologies, and mitigation strategies.

What's Steve Hong, CAMS's Educational Background?

Master of Science (M.S.), Enterprise Risk Management

Columbia University - Year 2022

Executive Education

Columbia Business School - Year 2019

Bachelor of Science (B.S.), Finance and Global Management

Binghamton University School of Management

Master of Science (M.S.), Accounting

Fordham Gabelli School of Business

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

Company Overview

Bank of America
Total employees213000
HeadquartersCharlotte
Founded1904

Bank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides comprehensive financial solutions in the United States and internationally, focusing on areas like consumer banking, global wealth & investment management, global banking, and global markets. It aims to make financial lives better through the power of every connection.

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Bank of America Stock Information
Bank of America, Inc. is listed on the New York Stock Exchange under the ticker symbol BAC. The company went public on January 1, 1969

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