Pamela McMickin
Tupelo,MS
Summary
Certified Anti-Money Laundering Specialist (CAMS) with 10+ years in transaction monitoring, SAR preparation, and risk assessment. Known for analytical thinking, attention to detail, and accurate case documentation that supports regulatory compliance and financial crime prevention.
Overview
1
1
Certification
21
21
years of professional experience
Work History
AML Investigations Analyst
Huntington National Bank
Tupelo, Mississippi
06.2026 - 10.2026
- Analyzed assigned cases for anomalous activities, gathering data from multiple sources.
- Reviewed customer records, transaction histories, account statements, and other documents for signs of suspicious activity.
- Completed investigations and prepared Suspicious Activity Reports (SARs) for regulatory review.
- Reported suspicious transactions quickly to help reduce financial crime risk.
AML Investigations Team Lead
Cadence Bank
Tupelo, Mississippi
12.2022 - 06.2026
- Demonstrated leadership skills by effectively training new and existing team members across different functions to ensure they understand AML compliance requirements and investigative best practices.
- Ensured accuracy and completeness in SAR (Suspicious Activity Reports) reviews and approvals, adhering to regulatory standards through meticulous attention to detail.
- Delivered constructive feedback on SAR drafts and AML cases, enhancing investigators' analytical and reporting skills.
- Facilitated open communication with team members, addressing inquiries and fostering a supportive, collaborative work environment.
AML Investigator
BancorpSouth Bank
Tupelo, Mississippi
05.2016 - 12.2022
- Investigated BSA/AML alerts through transaction monitoring and case management systems to identify potential compliance risks at BancorpSouth Bank.
- Reviewed customer activity for suspicious patterns, including money laundering and fraud indicators, to support regulatory compliance efforts.
- Analyzed account histories, wire transfers, and cash activity for AML risks.
- Documented investigation findings and maintained detailed case notes to ensure thorough record-keeping for compliance audits.
Exceptions Specialist
BancorpSouth Bank
Tupelo, Mississippi
08.2005 - 05.2016
- Resolved non-post items, overdrafts, stop payments, returned deposits, and escalated account discrepancies to maintain account integrity.
- Coordinated daily communication with branches to address customer account inquiries.
- Balanced daily financial reports, ensuring accuracy for informed decision-making.
Education
High School Diploma -
Mooreville High School
Mooreville, MS05-1993
Business Administration and Management
ICC (Itawamba Community College)
Fulton, MSOffice Administration
ICC (Itawamba Community College)
Tupelo, MSSkills
- Transaction monitoring
- Suspicious activity reports
- Case management systems (Actimize, Verafin, Patriot Officer)
- Risk assessment
- Analytical thinking
- Attention to detail
- Team leadership
- Written communication
- Microsoft Excel
- Google Documents and Sheets
- MIcrosoft Excel
Certification
- Certified Anti-Money Laundering Specialist (CAMS)-ACAMS
Timeline
AML Investigations Analyst
Huntington National Bank
06.2026 - 10.2026
AML Investigations Team Lead
Cadence Bank
12.2022 - 06.2026
AML Investigator
BancorpSouth Bank
05.2016 - 12.2022
Exceptions Specialist
BancorpSouth Bank
08.2005 - 05.2016
High School Diploma -
Mooreville High School
Business Administration and Management
ICC (Itawamba Community College)
Office Administration
ICC (Itawamba Community College)