Sissy Oliver is a senior manager within Protiviti’s Internal Audit and Financial Advisory Practice, as well as a member of the ACAMS South Florida Chapter board. She holds both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) certificates.
Oliver has over a decade of anti-money laundering/Bank Secrecy Act (AML/BSA) and sanctions experience across different regulatory, internal auditing and consulting roles. In her current role at Protiviti, she manages AML/BSA and sanctions independent audits for several large community banks, private banks and international banks. She specializes in high-risk areas related to foreign entities and correspondent relationships. In addition, she works with top-tier financial institutions (FIs) to address regulatory enforcement actions.
Prior to joining Protiviti, Oliver was with another large consulting firm and previously served as an FI examiner for the Florida Office of Financial Regulation, where she led numerous safety and soundness examinations.
Oliver is a graduate of the University of Florida with a master’s degree in international business and a bachelor’s degree in political science. She also holds minors in international relations and Latin American studies. Born in Peru, she lived primarily in Venezuela as a child before moving to the U.S. She is currently based in South Florida.