Davreen Dixon, JD, CAMS is the host of The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at A Time. In her current position as a Senior Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Analyst at a community bank in the Washington, D.C. metropolitan area, she is a subject matter expert in identifying, investigating, and reporting suspicious activity to the Financial Crimes Enforcement Network (FinCEN) and to various levels of law enforcement. Ms. Dixon holds a Bachelor of Arts degree in Sociology from Texas Christian University and a Juris Doctor degree from Case Western Reserve University School of Law. She is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the national-level Association of Certified Anti-Money Laundering Specialists (ACAMS) and the U.S. Capital ACAMS Chapter.
About the Podcast
The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at A Time
The podcast takes a “deep dive” into anti-money laundering – one case at a time. For each case discussed on the show, we’ll answer 3 questions:
- What happened in the case?
- How and when did we learn about what happened in the case?
- What can financial crimes compliance professionals do to prevent the issues raised in each case?