Aline
de Oliveira Vooijs
Aline de Oliveira Vooijs is an Advanced BSA/AML/Economic Sanctions Examiner with the Federal Reserve Bank of Richmond in the Federal Reserve System (FRS) Large Institution Supervision Coordinated Committee (LISCC) National Program. Prior to rejoining the FRS in January 2022, Aline worked for SunTrust Bank now Truist from 2015 through 2020 as an Internal Audit Manager and Credit Review Oficer; and Regions Bank from 2020 through 2022, as a Compliance Manager overseeing a portfolio of FinTechs. Aline has over 15 years of experience in the Financial Services industry ranging from Regulatory Compliance Governance and Controls to risk management in the Credit, Liquidity and Operational risk disciplines. Aline holds an MBA from Kennesaw State University, CAMS, as well as the Commissioned examiner designation issued by the FRS. Aline has also joined the ACAMS Atlanta Chapter board this year as Co-Communications Director.