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Ronald Palais, CAMS, M.B.A., has extensive experience in anti-money laundering (AML) and transaction monitoring across multiple financial institutions. Currently serving as AVP of BSA/AML, Transaction Monitoring Investigations at Shinhan Bank America, Ronald manages SAR Renewal Reviews and conducts detailed investigations. Prior roles include AML Consultant positions at Shinhan Bank America, Mega ICBC, Goldman Sachs, BNP Paribas, Bank of America, and Barclays, where responsibilities encompassed case management, transaction analysis, and preparation of written reports for management. Ronald also held a position as Executive Assistant at American Express, providing administrative support to senior executives. Ronald holds an MBA in Finance from Tulane University and a BSM in Management from York College of Pennsylvania.