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Seaniqua Flax, CAMS, is an experienced professional in BSA/AML compliance with a strong background in leading investigations and ensuring regulatory adherence. Currently serving as the BSA/AML Team Lead at Amount since January 2020, Seaniqua manages a three-member AML investigations team, overseeing audit resolutions and sanctions screenings while enhancing standard operating procedures. Prior experience at Avant includes the role of BSA/AML Compliance Senior Coordinator, where Seaniqua authored transaction monitoring investigations and collaborated with the Fraud Department to identify and mitigate fraudulent activities. Seaniqua holds a Bachelor’s degree in Integrative Biology from the University of Illinois Urbana-Champaign.
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Amount accelerates seamless omnichannel customer experiences with a full suite of end-to-end retail banking and point-of-sale solutions. Power new and unique digital banking experiences in just months--not years.