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Amy Ely

AML/CFT & OFAC Officer

Gulf Capital Bank

AML/CFT

Amy Ely is the AML/CFT and OFAC Officer at Gulf Capital Bank and has over 25 years of banking experience. As a Certified Anti-Money Laundering Specialist (CAMS), she oversees the bank’s financial crimes compliance program and recently led a successful optimization of Abrigo BAM+, achieving a reduction of more than 50% in alert volume without compromising risk coverage. Amy frequently shares practical perspectives on AML technology, compliance program effectiveness, and risk management strategies. In her free time, she enjoys cooking and taking on home improvement projects.