Elisa Evans, CAMS, serves as the Director of Global AML & Financial Services Remediation at Walmart, where she leverages her extensive expertise in Anti-Money Laundering (AML) compliance to enhance the company's regulatory framework and operational integrity. With a robust background in AML Quality Assurance, Elisa...
Elisa Evans, CAMS, serves as the Director of Global AML & Financial Services Remediation at Walmart, where she leverages her extensive expertise in Anti-Money Laundering (AML) compliance to enhance the company's regulatory framework and operational integrity. With a robust background in AML Quality Assurance, Elisa is instrumental in developing and implementing comprehensive compliance programs that not only meet regulatory requirements but also align with Walmart's strategic objectives. Her leadership in managing regulatory change and exam management ensures that the organization remains agile and responsive to evolving compliance landscapes.
Currently, Elisa is spearheading key projects focused on strengthening internal controls and enhancing training initiatives across the organization. Her commitment to fostering a culture of compliance is evident in her collaborative approach, working closely with cross-functional teams to integrate compliance best practices into everyday operations. With a Master's Degree in General Business, Elisa combines her academic knowledge with practical experience in operations management and loss prevention, making her a vital asset to Walmart's compliance efforts.
Elisa's proficiency in business planning and human resources further amplifies her ability to drive effective compliance strategies that resonate throughout the retail environment. Her dedication to continuous improvement and operational excellence positions her as a thought leader in the AML compliance industry, ensuring that Walmart not only meets but exceeds regulatory expectations while maintaining its reputation as a trusted retail leader. Through her innovative approach and unwavering commitment to compliance, Elisa Evans is shaping the future of financial services within the retail sector.
