Jamie Wang CAMS

General Counsel, Tempus

Ms. Wang oversees the AML Compliance, state regulatory departments, as well as Legal and Finance at a mid-sized corporate money transmitter Tempus, Inc.  Ms. Wang is responsible for the establishment, maintenance, and implementation of AML compliance  including compliance with federal, state, and local laws, regulations, and policies.  In addition, she has the overall responsibility for the Compliance program including policies and procedures, training and education, monitoring and auditing internal operations; investigations; responding to bank inquiries; reporting fraud; and enforcement actions.  Ms. Wang is also the contact for any legal matters pertaining to Tempus and oversees all Financial reports and audits.