Benjamin Hubert Cams
About Benjamin Hubert Cams
Benjamin Hubert Cams serves as a Senior AML/BSA Investigator at Synovus in Miami, Florida, where he has worked since 2022. He has extensive experience in risk assessment and compliance, having held various positions in financial institutions over the years.
Work at Synovus
Benjamin Hubert Cams has been employed at Synovus since 2022, serving as an AML/BSA Investigator Sr. in Miami, Florida. In this role, he is responsible for investigating and analyzing potential money laundering and Bank Secrecy Act compliance issues. Prior to this position, he worked as a Customer Risk Specialist II at Synovus from 2019 to 2022, where he focused on assessing customer risk profiles.
Education and Expertise
Benjamin Hubert Cams earned a Bachelor's degree in International Relations and Affairs from The George Washington University, completing his studies from 2009 to 2013. His educational background provides a foundation for his work in compliance and risk management within the banking sector.
Background
Cams has a diverse professional background in the banking and finance sector. His career includes various roles focused on compliance, risk assessment, and customer due diligence. He has experience working at multiple financial institutions, including Ocean Bank, HSBC Private Bank, and Terrabank N.A., where he developed expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations.
Achievements
During his tenure at Ocean Bank, Benjamin Hubert Cams conducted enhanced due diligence (EDD) for high-risk clients and was responsible for creating Suspicious Activity Reports (SARs) during high-risk reviews. He also reviewed corporate documentation and financial statements to support Know Your Customer (KYC) processes, demonstrating his commitment to compliance and regulatory standards.