Verified recordProfessional Services

Joel Gamble

Sdc Regulatory Compliance Manager at Ey

Based in Atlanta, United States

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Seniority

Manager

Department

Other

Location

Atlanta

Industry

Professional Services

Company size

394K

Contact information

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Email

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j•••••••@••••••.com

Phone

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Background

About Joel Gamble

Joel is a dedicated Manager at Ernst & Young (“EY”), specializing in regulatory and financial crimes compliance with a keen focus on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) initiatives. He plays a pivotal role within the Financial Service Risk Management’s (“FSRM”) Service Delivery Center, based in Alpharetta, Georgia since November 2021. With an unrelenting commitment to excellence, Joel's current work revolves around regulatory compliance, encompassing anti-money laundering, sanctions, watchlist filtering, transaction monitoring, FIU, and KYC. His background boasts a rich history in the financial services sector, where he championed results-oriented strategies while upholding the highest standards of quality. Prior to joining EY, he garnered over a decade of experience in retail and commercial banking, culminating in his role as a Branch Manager. In this capacity, he adeptly orchestrated daily risk management and drove the growth of deposits and loans across two banking centers, serving both consumer and commercial clients. Joel's passion for continuous learning and the relentless pursuit of knowledge amplify his contributions. Recognizing that adding value to his work hinges on staying abreast of the latest industry trends, he thrives on refining his expertise. Mastery in Leadership, Training and Development, Community Outreach, Public Speaking, and Financial Sales and Service sets him apart. Holding a Bachelor of Science (B.S.) in Sociology and Social Science from Florida State University, he embodies a seasoned finance professional dedicated to achieving impactful outcomes through a blend of expertise and dedication.

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