Erica
Skinner, CAMS
Erica Skinner is a Senior AML Investigator with 8 years of experience in the AML/CFT industry and over 17 years in the financial sector. In her current role at CommunityAmerica Credit Union she focuses on all aspects of money laundering, as well as supporting her team in their roles and providing knowledge and guidance on regulatory guidelines. In 2020, Erica earned her Certified Anti-Money Laundering Specialist Certification through ACAMS and received an accolade from the IRS-Criminal Investigations Unit for her dedication and support through her work.
During her career, Erica has managed a team with a focus on front-line customer service, that included customer due diligence and following CIP policies and procedures. She’s worked in various roles with Trust, Corporate Finance and Compliance, bringing insight and training to each of these areas.
Erica is currently involved in several external AML/CFT working groups that focus on bringing law enforcement and financial institutions together, to work cohesively with the end goal of disrupting financial crime. Additionally, she’s been an integral part of working with an organization that focuses directly on all aspects of human trafficking to bring awareness around using financial data to help create working guides.
Erica has found a true passion in fighting financial crimes and hopes that through her work with CommunityAmerica Credit Union, as well as through her position as a member of the Executive Board of Directors for the ACAMS Kansas City Chapter, she can share her knowledge and continue to grow in this field.