
Pamela Clegg, CAMS MBA
Director of Financial Investigation & Education, CipherTrace
Pamela Clegg, CAMS MBA is a US-based cryptocurrency intelligence investigator and analyst, financial crimes investigator, Certified Anti-Money Laundering Specialist (CAMS). Former BSA Officer and Information Security Officer for a large community bank. 10+ years of international experience with investigations, due diligence, and operations mostly in Latin America with USG.
Latest posts by Jennifer Moreau-Chick (see all)
- Casting a Digital Dragnet: How to Investigate Human Trafficking and Help Victims with Readily Available Web Tools - January 20, 2025
- Leveraging Corporate Sponsorship for Social Impact: Why Your Company Should Support the Follow • Money • Fight • Slavery Summit - May 2, 2024
- The Vital Role of Financial Institutions in Combating Human Trafficking - July 28, 2023