Casey Schaefer, CAMS in

Casey Schaefer, CAMS

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Manager, Risk Management & Investigation - AML / Enhanced Due Diligence at Charles Schwab
📍 Denver, Colorado, United States

Casey is a Manager of Risk Management & Investigations at Charles Schwab, specializing in Anti-Money Laundering (AML) and Enhanced Due Diligence. His expertise is built on a foundation of audit and compliance roles at companies like Western Union and Dish Network. He holds an MBA from Georgia Tech.

He is both a Certified Public Accountant (CPA) and a Certified Anti-Money Laundering Specialist (CAMS), a unique combination of financial and compliance expertise.

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Experience
14 Years
Current Role
Manager, Risk Management & Investigation - AML / Enhanced Due Diligence
Job Level
Middle
Location
Denver, Colorado, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Casey cares about

AML Compliance
His career is centered on AML, from his CAMS certification to his current role at Charles Schwab focusing on enhanced due diligence for high-risk clients.
Financial Investigations
He conducts deep investigations into complex entities and money movements to identify and report on key financial risks, as seen in his current role.
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Career

Work history

7-2015
Manager, Risk Management & Investigation - AML / Enhanced Due Diligence
Charles Schwab
1-2015 - 7-2015
Analyst – AML / Enhanced Due Diligence - 6 Month Contract
Charles Schwab
6-2013 - 2-2014
Senior Analyst - Compliance / Global Due Diligence
Western Union
9-2012 - 3-2013
Professional Services Audit Manager
CenturyLink
2-2012 - 8-2012
Senior Internal Auditor III
Dish Network
In the press

Media appearances

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Education
2000 - 2002
MBA
Georgia Tech Scheller College of Business
BBA
University of Georgia - Terry College of Business
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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