Nancy
Schicker, CAMS, CRCM, CFCI, IAPP/NA
Nancy Schicker is the BSA and OFAC Officer at City National Bank, a subsidiary of Royal Bank of Canada. Nancy has responsibilities for all aspects of the BSA/AML, OFAC and Anti-bribery and Corruption (ABAC) programs, including administration and oversight of BSA and OFAC Risk Assessments, AML transaction monitoring, compliance monitoring, testing, and reporting, Suspicious Activity Reporting, Customer Due Diligence/Enhanced Due Diligence program management, BSA/AML and sanctions training, sanctions screening, Anti-bribery and Corruption, and Fraud investigations.
For more than 17 years, she has led efforts to implement BSA/AML and OFAC risk management strategies and frameworks, detection and prevention risk management methodologies, and internal controls testing and reporting. She has extensive experience managing large financial crimes investigations organizations responsible for money laundering, countering the financing of terrorism, fraud and other suspicious activity regulatory reporting; KYC/Enhanced Due Diligence reviews; and OFAC investigations and reporting.
Prior to joining CNB, Nancy was the BSA Officer at Bank of the West and has held various AML executive roles at Citibank and Bank of America. Nancy has been in the banking industry for almost 30 years, with over half her career dedicated to transforming organizations to improve the detection, prevention and reporting of financial crimes.
Nancy also has 9 years’ experience in privacy (“GLBA”) and identity theft compliance; regulatory relations; vendor management; marketing and sales; and a proven ability in managing, training and coaching others.
Nancy holds a Masters’ degree in Marketing from San Francisco State University. She is a Certified Risk Compliance Manager, Certified Anti-Money Laundering Specialist, Certified Financial Crimes Investigator and Certified Privacy Professional for North America.