Denise (Cholmondeley) Dash, Cams
About Denise (Cholmondeley) Dash, Cams
Denise (Cholmondeley) Dash is a Bank Examiner at the Federal Reserve Bank of New York, specializing in legal and compliance supervision related to financial crime prevention. She has over a decade of experience in AML compliance, having held positions at several major financial institutions, including Citi, BNP Paribas, and Barclays.
Current Role at Federal Reserve Bank of New York
Denise Cholmondeley Dash currently serves as a Bank Examiner at the Federal Reserve Bank of New York. She has held this position since 2019, focusing on examinations related to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. Within the Legal and Compliance, Supervision Group, she conducts thorough assessments to ensure adherence to regulatory requirements in financial institutions.
Previous Experience in AML Compliance
Denise has extensive experience in AML compliance, having worked in various roles across major financial institutions. She was an AML Compliance Consultant at Citi from 2008 to 2011, followed by her role as an ICG AML Compliance Officer at the same institution from 2011 to 2014. After her tenure at Citi, she served as AVP of AML Transaction Monitoring & Investigations at BNP Paribas from 2014 to 2017, and then as AVP at Barclays from 2017 to 2019.
Education and Academic Background
Denise studied at Hampton University, where she earned a Bachelor of Arts degree in English. Her academic journey spanned from 2004 to 2008, equipping her with foundational skills that complement her professional expertise in compliance and legal supervision.
Specialization in Financial Crime Prevention
Denise specializes in legal and compliance supervision related to financial crime prevention. With over a decade of experience in AML compliance, she has developed a strong understanding of regulatory frameworks and best practices in the financial sector. Her work emphasizes the importance of preventing financial crimes through effective compliance measures.