Rachel Weygand
Audit Manager - Financial Crimes Compliance
Capital One
Education
High School
Bachelor
International Business Administration
Saint Louis University
International Business Administration
Saint Louis University
Graduate
Financial Crimes Compliance Management
Utica College
Financial Crimes Compliance Management
Utica College
Certification/License
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certification/License
CAMS-Advanced (Financial Crimes Compliance)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS-Advanced (Financial Crimes Compliance)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Career
Audit Manager - Financial Crimes Compliance
I test our institution's defenses against financial criminals.
Career Roadmap
My work combines:
My work combines:
Law
Government
Problem Solving
Day to Day
I alternate between leading audits (and small teams of great auditors) and performing in-depth testing to determine whether our financial crimes defenses are functioning appropriately. I'm also frequently in training and industry-update sessions to stay current on anti-money laundering and audit trends.
Recommended Education
My career is related to what I studied. I'd recommend the path I took:
Bachelor
International Business Administration
International Business Administration
Graduate
Financial Crimes Compliance Management
Financial Crimes Compliance Management
Certification/License
Certified Anti-Money Laundering Specialist (CAMS)
Certified Anti-Money Laundering Specialist (CAMS)
Certification/License
CAMS-Advanced (Financial Crimes Compliance)
CAMS-Advanced (Financial Crimes Compliance)
Hurdles
The Noise I Shed
From Myself:
"I graduated mid-recession and heard 'no' a lot when I was looking for full-time jobs after undergrad. Going from a dedicated student to seasonal work and living back at home was incredibly discouraging—I began to doubt my own abilities and future."
