Tiffany McLain, CAMS
Senior Financial Crimes Investigator
Tiffany McLain has nearly two decades of banking experience. She started in operations and worked her way to BSA/AML where she has been since 2007. Her responsibilities have included CTRs, alert triage and investigations, SAR writing, training (staff & board), risk assessment and policy writing, system performance and adjustments, quality control, high-risk customer management, and oversight of entire BSA/AML program as a BSA/AML Officer for a $3.5 billion bank. She has been CAMS certified (Certified Anti-Money Laundering Specialist) since 2011 and is a current member of ACAMS (Association of Certified Anti-Money Laundering Specialists).
