ACAMS Atlanta March 2026 Financial Crimes Summit: A Lunch & Learn Exploring where Innovations Meets Regulation

An accomplished professional and dynamic leader with a proven track record of sound business judgment, but best described as a resourceful builder. With over 14 years of experience in information technology, risk management, and business process consulting, I am keenly focused on building operations and consistently delivering high quality outcomes in complex, fast-paced environments. 

As a trusted advisor to internal and external stakeholders, I excel at navigating ever-changing client needs by communicating across all levels within an organization. I am entrusted to build relationships between customers, regulators, and key stakeholders within industry-leading organizations. I have led diverse global teams, effectively creating a bridge and relaying complex information to various audiences in order to best translate the impact of actions and improve processes.

I truly believe in "Leave it better than you found it.", and I make sure of this with all that I do. 

Expertise: Financial Services, Anti-Money Laundering (AML) / Bank Secrecy Act (BSA), Strategic Management, Customer Experience, Project Management, Program Management, Team Leadership, Process Design, Process Optimization, Client Consulting, Solutions Architecture, System Implementations, and Communication.

Bob Hager has over 30 years of experience in the financial services industry.  He currently works as a Lead Business Consultant with NICE Actimize for 8 years working with clients to get the most out of their Actimize solutions on various AML projects.  Prior to joining NICE Actimize, Bob worked in various areas  such as Corporate Compliance, Financial Crimes, and Investment Services.  Bob served as the BSA/AML Financial Intelligence Unit (FIU) Manager which included the alert, investigation, and EDD departments.  In addition, he led a BSA/AML Quality Assurance team for a large financial institution with a focus on retail banking.  He has experience working with industry regulators and internal audit.  Bob’s expertise has been in process and procedural development, private banking, insurance and investment services as a licensed broker and registered principal. He also helped author a KYC/CIP system for a regional bank that is still in production today.  Bob holds a bachelor’s degree in public administration from Auburn University and has achieved the CFE and ACAMS certifications including a Co-Chair of the Atlanta ACAMS Chapter. He previously held his insurance license, as well as investment services licenses which included series 7, 24, 63 and 65. In addition, he has authored several industry specific blogs such as “Enhancing BSA/AML Quality Assurance with AI”, “Realizing the Potential of Operational Efficiencies in an AML Program” and “Evaluating Effectiveness: the Impact of a Rule Coverage Assessment on Transaction Monitoring Solutions”.  Bob also engaged in the 2024 ABA Conference as a panelist on “AML, Fraud and Technology: Successful Collaboration Between BSA,AML and IT”.

Jay Postma, CAMS, CFCS is the President of MSB Compliance Inc., a consulting firm specializing in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance services for money services businesses (MSBs), Fintechs, payment processors and banks. With over 30 years of experience across the banking, financial services, and software development sectors, Jay brings a unique blend of entrepreneurial leadership and compliance expertise. His career includes pivotal roles at the Federal Reserve Bank of Atlanta, Towne Services, El Banco de Nuestra Comunidad / IngoMoney, and Flag Bank where he successfully integrated innovative strategies to enhance value creation while ensuring effective risk management.

Jay advises non-bank financial institutions, banks, and fintech companies on complex AML/CFT compliance issues, conducts independent reviews, and collaborates with a diverse range of clients to strengthen their risk mitigation frameworks. His extensive experience in regulatory compliance, coupled with a practical understanding of emerging trends, allows him to offer actionable solutions tailored to the unique risk profiles of his clients.

Arnav Sachdev is a member of the fraud and identity market planning team at LexisNexis® Risk Solutions, a global data and analytics company. Arnav has a diverse background in engineering, leadership, and general management, with experience in both startup and corporate environments.

Arnav supports strategic planning for digital risk assessment products at LexisNexis® Risk Solutions, focusing on payments and eCommerce. He began his career leading the national talent strategy for AIESEC in Ukraine and later joined the Ukrainian startup Preply, where he first encountered fraud management. Arnav earned his MBA from Emory University, specializing in Finance, Strategy, and Business Analysis.

Arnav resides in Atlanta, Georgia and is an avid home-cook and enjoys traveling and exploring new cultures.

Lyndsie Williams is the Director of Fraud Prevention  & BSA at Community First Credit Union of FL. After obtaining her Master’s in Criminal Justice from the University of Cincinnati, she began her career in financial crimes in 2006 as an AML Investigator where she conducted surveillance for money laundering activity and managed high-risk businesses including ATM Service Providers and Money Service Businesses. She went on to expand her knowledge with several big banks and regional banks before transitioning to the Credit Union world where she has managed both AML/CFT and Fraud Investigations for nearly 9 years. She has held the position of AML/CFT Officer during her tenure with both Credit Unions and throughout the years has earned her CAMs, CFE, BCACS, CFCE and CUERME.