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Last Update

2009-03-16T00:00:00.000Z

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Background Information

Employment History

Accuity

Senior Engagement Manager
Accuitywith

Compliance Cayman

Affiliations

Member
Association of Certified Anti-Money Laundering Specialists

Certified Anti-Money Laundering Specialist
$affiliation.company.value

Web References (4 Total References)


Compliance Cayman - Avery M. Wellman

www.compliancecayman.com, 30 Nov 2008 [cached]

Avery M. Wellman

...
Avery M. Wellman is a Senior Engagement Manager within the Strategic Services Group at Accuitywith over 20 years experience in the financial services industry including ten years in consulting with a concentration in program management office (PMO) implementations and compliance.
Mr. Wellman is a Certified Anti-Money Laundering Specialist (CAMS) who specializes in liaising between technology and business and the Project Management and Analysis of solving business problems with effective process and technology in the financial arena. He planned, implemented and managed one of the largest AML installations in the world and has worked with global clients on four continents and 12 countries. He has led and managed the design and implementation of technology in many fields including Financial Transaction Feed and Surveillance, Broker/Dealer Portfolio Accounting and Billing, Multinational Corporate Accounting and Reporting and Government Document Management and Engineering Applications.
Mr. Wellman was responsible for leading the design and implementation of a premier securities firm's strategic anti-money laundering program. He created and directed the documentation effort, defined policies and procedures, provided detailed analysis for configuration and tuning of an Actimize AML monitoring system and instituted policies enabling USA PATRIOT Act compliance at the firm's international business units. Mr. Wellman holds a B.S.E. in Civil Engineering from Princeton University. He is a Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and has published in Architectural Engineering.


Compliance Cayman

www.compliancecayman.com, 6 Oct 2008 [cached]

Avery Wellman,

Senior Engagement Manager, Accuity Solutions,


Compliance Cayman - Avery M. Wellman

www.compliancecayman.com, 28 Aug 2008 [cached]

Avery M. Wellman

...
Avery M. Wellman is a Senior Engagement Manager within the Strategic Services Group at Accuitywith over 20 years experience in the financial services industry including ten years in consulting with a concentration in program management office (PMO) implementations and compliance.
Mr. Wellman is a Certified Anti-Money Laundering Specialist (CAMS) who specializes in liaising between technology and business and the Project Management and Analysis of solving business problems with effective process and technology in the financial arena. He planned, implemented and managed one of the largest AML installations in the world and has worked with global clients on four continents and 12 countries. He has led and managed the design and implementation of technology in many fields including Financial Transaction Feed and Surveillance, Broker/Dealer Portfolio Accounting and Billing, Multinational Corporate Accounting and Reporting and Government Document Management and Engineering Applications.
Mr. Wellman was responsible for leading the design and implementation of a premier securities firm's strategic anti-money laundering program. He created and directed the documentation effort, defined policies and procedures, provided detailed analysis for configuration and tuning of an Actimize AML monitoring system and instituted policies enabling USA PATRIOT Act compliance at the firm's international business units. Mr. Wellman holds a B.S.E. in Civil Engineering from Princeton University. He is a Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and has published in Architectural Engineering.


Avery WellmanSr. ...

www.nrs-inc.com, 29 Aug 2007 [cached]

Avery WellmanSr. Engagement Manager

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