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Patricia (P.J.) Laney, CAMS has extensive experience in the banking industry, specializing in BSA/AML compliance and internal fraud investigations. With a background in auditing and training, Patricia (P.J.) has held various roles such as VP, BSA/AML Officer and Internal Auditor. Patricia is known for their expertise in monitoring and reporting suspicious activities, conducting audits, and providing training on fraud prevention and financial exploitation. Patricia (P.J.) has demonstrated leadership skills as a supervisor and manager, making their a valuable asset in the banking sector.