Hala Nokari

Elizabeth Slim is an independent consultant with over 35 years in regulatory compliance experience. Her background in the financial industry focused on bank operations, compliance, risk management and training. The last fifteen of Liz’s years were dedicated as the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) Officer at various community and mid-size financial institutions in Southern California. Liz had oversight responsibility for all aspects of the BSA and OFAC program to include risk assessements, Anti-Money Laundering (AML) transaction monitoring, Suspicious Activity and Currency Transaction reports, updating and creating policy and procedures, Customer Identification Program, customer due diligence, OFAC sanctions program oversight and compliance training. She managed, trained and mentored teams of analysts and investigators through creating efficient workflows. She was successful in improving the BSA programs at banks that required attention to the satisfaction of federal examiners. Liz has been an instructor for the CAMS exam preparation course, Advanced CAMS Risk Management and Advanced CAMS Audit program.