George Hamje

George Hamje, CAMS, CCBCO, currently serves as an AML Compliance Officer at Loyal Trust Bank, overseeing the AML/CFT Department and coordinating AML enforcement actions. Previous experience includes roles as an AML and Regulatory Compliance Supervisor at RSM US LLP, managing compliance projects for various banking institutions, and serving as a BSA/Compliance Officer at Quantum National Bank, where responsibilities included the oversight of BSA and compliance programs. At SunTrust, George worked as a BSA/AML Investigator III, while at JPMorgan Chase & Co., George led an investigative team focused on compliance procedures and suspicious activity reporting. George's earlier experience includes financial analysis at Citi and a tax and treasury internship with Cunningham Lindsey. George holds a Bachelor of Science in Finance from the University of Florida.