Vice President | Business Systems Analysis Officer@ UBL - United Bank Limited
Ashburn, Virginia, United States
Amy Auckerman, CAMS
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FlashIntel GPTAmy Auckerman, CAMS is a highly experienced professional with 11.3 years of work experience in the banking industry. She has a strong background in banking, banking secrecy act, retail banking, and credit. Currently, she serves as the VP BSA & OFAC Officer at United Bank in the United States. Prior to this, she held positions at UBL - United Bank Limited and Sandy Spring Bank. Amy's expertise lies in risk management, commercial banking, and credit analysis. She is a valuable asset in the field of banking and has a proven track record in the industry.
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About
VP BSA & OFAC Officer at United Bank
Work Experience
Vice President | Business Systems Analysis Officer
Banking
Amy Auckerman, CAMS's Professional Milestones
- Vice President | Business Systems Analysis Officer (2014-02-01~): Streamlined business processes, optimizing efficiency and accuracy for seamless operations.
- Vice President Of Business Systems Analysis And Ofac Officer (2012-07-01~2014-02-01): Streamlined business processes, enhancing efficiency and accuracy of system analysis and application.
Skill
Banking
Bank Secrecy Act
Retail Banking
Aml
Loans
Credit
Risk Management
Commercial Banking
Cash Management
Financial Services
Financial Analysis
Credit Analysis
Anti Money Laundering
Commercial Lending
Consumer Lending
Small Business Lending
Usa Patriot Act
Certification
Colleagues
Minza Ali
Assistant Vice President | Product Owner | Digital Banking | Digital Channels | Chief Sales Officer
Shazad Dada
president & chief executive officer at united bank limited
Hafiz Amjad Mehmood
Product Owner | Branchless Banking | Digital Onboarding | Ex Software Engineer
Tariq Warraich
banker at united bank limited | owner at skw fruit farms
Mahnoor A.
innovation | design thinking | small business owner | iba 19
Other Named Amy Auckerman, CAMS
Frequently asked questions
We found 5 Amy Auckerman, CAMS's email addresses
Amy Auckerman, CAMS works for UBL - United Bank Limited
Amy Auckerman, CAMS's role in UBL - United Bank Limited is Vice President | Business Systems Analysis Officer
Amy Auckerman, CAMS works in the industry of Banking
Amy Auckerman, CAMS's colleagues are Minza Ali,Shazad Dada,Hafiz Amjad Mehmood
Amy Auckerman, CAMS's latest job experience is Vice President | Business Systems Analysis Officer at UBL - United Bank Limited
