ACAMS Southern California Chapter March 2026 Event: MSB Lunch & Learn 2026

Nancy J. Schicker is a global financial crimes executive with 20 years of experience leading enterprise AML/CFT, sanctions, and anti-bribery compliance programs across banking and fintech. She is known for building scalable compliance infrastructures, advising executive leadership and boards, and strengthening regulatory frameworks within complex international environments.

Most recently, Nancy served as Global Financial Crimes Director at Remitly, where she led worldwide compliance strategy supporting international operations across multiple regulatory jurisdictions. PAML, sanctions and governance strategy operations in more than 170 countries across multiple regulatory regimes. She previously, she held senior executive roles as BSA and OFAC Officer at City National Bank and BSA Officer at Bank of the West, directing large-scale financial crimes programs and guiding institutions through heightened regulatory expectations.

Earlier in her career, Nancy held compliance leadership positions at Citibank and Bank of America, where she developed governance frameworks for emerging payment products and launched one of the industry’s first Elder Financial Exploitation investigations and reporting units.

Nancy holds an MBA from San Francisco State University and a BBA from Texas A&M University and maintains multiple industry certifications, including CRCM, CAMS, CIPP, and CFCI. She is an active industry voice and frequent speaker on financial crimes and regulatory risk.