Erica
Case, CAMS
Chair,
KeyBank
Erica has 17 experience in the banking industry, with the last 14 being in various AML/BSA roles. She has been an AML Detection Analyst, Senior AML Investigator, AML Detection Supervisor, AML Team Lead, AML Investigations Manager, and currently is the Manager of the AML Investigations Quality Control Department at KeyBank (Headquartered in Ohio).
She has her bachelor’s degree in Economic Crime Investigation, has been CAMS certified since 2016, and received her CFCS (Certified Financial Crimes Specialist) Certification in 2023.