Michael Amo, CAMS—New York, NY, USA

Michael Amo is currently engaged with Promontory Financial Group in a variety of Bank Secrecy Act/anti-money laundering (BSA/AML) regulatory and compliance functions at international and domestic financial institutions with a specialization in transaction monitoring, Office of Foreign Assets Control (OFAC), risk assessment, know your customer (KYC) and training.

Prior to his current role, he consulted with several international banks under consent orders and provided a range of AML subject-matter expertise with an emphasis on correspondent banking initiatives.

Amo has amassed a solid foundation of financial services and banking experience throughout his career and attained his securities and insurance licenses including most recently, the CAMS designation. He is also a member of the content and grading evaluation committee for the ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) program and holds a bachelors in finance from the University of Florida.

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