Debra_Novak

Debra L. Novak CAMS, CFS

Chief, AML Section, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)

Ms. Novak began her career with the Federal Deposit Insurance Corporation as a safety and soundness examiner in the Dallas Region and is currently the Chief of the FDIC’s Anti-Money Laundering Section, Washington, D.C. In this capacity, she assists in developing policy in the area of the Bank Secrecy Act, oversees the review of institutions with considerable BSA concerns as well as reviewing banks to ensure compliance with the Office of Foreign Assets Control sanctions.

Ms. Novak is a certified anti-money laundering specialist as well as a certified fraud specialist. She has a Bachelor of Science degree from Nebraska Wesleyan University, Lincoln, Nebraska, with an emphasis in accounting.


Appearances