Lynda Cassell serves as the Head of the Americas AML Program Office at MUFG, bringing over 30 years of regulatory compliance experience, with a specialized focus on Anti-Money Laundering (AML) for the past two decades. In her current role, Lynda is instrumental in driving key...
Lynda Cassell serves as the Head of the Americas AML Program Office at MUFG, bringing over 30 years of regulatory compliance experience, with a specialized focus on Anti-Money Laundering (AML) for the past two decades. In her current role, Lynda is instrumental in driving key strategic initiatives that enhance the effectiveness of the Americas AML Program. Her responsibilities encompass the development, planning, execution, and coordination of comprehensive AML strategies that align with both regulatory expectations and the bank's operational goals.
Lynda's extensive expertise in compliance, risk management, and due diligence allows her to navigate the complex landscape of financial regulations effectively. She is adept at implementing robust Know Your Customer (KYC) protocols and sanctions screening processes that mitigate operational and financial risks. Under her leadership, the AML Program Office has launched several pivotal projects aimed at strengthening the bank's defenses against money laundering and financial crime, ensuring adherence to evolving regulatory frameworks.
Her collaborative approach fosters a culture of compliance across the organization, engaging cross-functional teams to promote best practices in AML and operational risk management. Lynda's commitment to continuous improvement and innovation in compliance processes has positioned MUFG as a leader in the financial services sector, demonstrating a proactive stance in combating money laundering and enhancing the integrity of the financial system. With her wealth of knowledge and strategic vision, Lynda Cassell remains a key figure in shaping the future of AML compliance within the Americas.
