Edward Pugh, CAMS, CAMs-Audit, AAP, CFE
Edward Pugh specializes in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) at Young & Associates. He reviews clients’ BSA/AML compliance programs, performs AML Model Validation and Reviews, and conducts ACH Audits throughout the Midwest, as well as contributes to corporate newsletters and training programs for bankers.
Ed has worked for over 20 years in the industry, 5 of which he oversaw a team of bank examiners. He has also worked in retail lending and deposit products, corporate trust, compliance, and regulatory supervision. Ed holds the CAMS (Certified Anti-Money Laundering Specialist), CAMS-Audit, AAP (Accredited ACH Professional) from Nacha, and CFE (Certified Fraud Examiners) designations. He earned B.A. in Economics from the University of Texas at Austin.