Maleka_Ali

Maleka Ali CAMS-Audit

President , Arc-Serv, LLC

Maleka Ali, President of Arc-Serv (an Independent consulting firm that specialized in model validations), has over 35 years’ experience in the financial industry. Maleka has assisted in the creation of denovo banks, mergers, acquisitions, system conversions and though key roles at a major AML/BSA software vendor she learned the inside/out of AML monitoring systems. She’s CAMS certified and part of the inaugural class for the Advanced CAMS-Audit certification demonstrating advanced skills in auditing. Maleka has assisted over 750 institutions in BSA and OFAC model validations, risk assessment, exam remediation, staffing assessments, training and how to effectively utilize automated monitoring.


Appearances