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Neil Goldstein profile image

Neil Goldstein

Certified Anti-Money Laundering Specialist (CAMS) at Chesapeake Compliance Consultants, LLC
Intro Book
Seasoned AML expert with 17 years of experience delivering compliance solutions.
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Location
Baltimore, Maryland, United States, US
Skills
  • Certified Anti Money Laundering
  • Customer Service
  • Microsoft Office
  • Microsoft Excel
  • Risk Management
  • Show all
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Bio

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Neil Goldstein is a seasoned professional with 17 years of experience in Anti-Money Laundering (AML) compliance, project management, and business analysis. He has worked with various organizations, including Chesapeake Compliance Consultants, LLC, and MD. Division of Parole & Probation, providing consulting services, risk assessments, and employee training. Goldstein holds a Bachelor of Arts degree in Criminology from the University of Maryland College Park and is a Certified Anti-Money Laundering Specialist (CAMS).

Credentials

  • Certified Anti-Money Laundering Specialist (CAMS)
    Assoc. of Certified Anti-Money Laundering Specialist (ACAMS)

Experience

  • Chesapeake Compliance Consultants, LLC
    • Baltimore, Maryland Area
    • Certified Anti-Money Laundering Specialist (CAMS)
      • May 2007 - Present
      • Baltimore, Maryland Area

      Provide consulting services to small to mid-size Money Service Business regarding compliance with Anti-Money Laundering (AML) regulations, BSA/Patriot Act regulations, and other Federal & State obligations. Perform risk assessments of services offered, develop and maintain AML compliance manuals, develop or provide employee training and perform independent reviews of AML program as required by the BSA. Also provide general business consultation.

  • Gold's Check Cashing
    • AML Compliance Officer
      • Jan 2002 - Sep 2014

      Co-owner & Compliance Officer of small chain of financial service centers. Developed & maintained AML program, trained and tested employees, monitored transactions, filed required reports & logs,

  • MD. Division of Parole & Probation
    • Baltimore, Maryland Area
    • Parole & Probation Senior Agent
      • Sep 1973 - Feb 1992
      • Baltimore, Maryland Area

      Conduct Court investigations as well as Clemency investigations for Governor's office. Supervise parolees & probationers, develop & monitor treatment programs, testify in Court.

Education

  • 1969 - 1972
    University of Maryland College Park
    Bachelor of Arts (B.A.), Criminology

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services”

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