Nafeesa Blackwell_MBA, CAMS in

Nafeesa Blackwell_MBA, CAMS

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VP - AML Group Manager_Enterprise Payments at Huntington National Bank
📍 Greater Cleveland, United States

Nafeesa is a compliance executive with over 15 years of experience in the financial services industry. As VP, AML Group Manager at Huntington National Bank, she specializes in BSA/AML, sanctions, and FinTech risk. She holds a CAMS certification and an MBA from Baldwin Wallace University.

She has managed international compliance teams across the United States, United Kingdom, Ireland, and Spain.

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Experience
22 Years
Current Role
VP - AML Group Manager_Enterprise Payments
Job Level
Senior
Location
Greater Cleveland, United States
Personality Overview

How Nafeesa shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Nafeesa cares about

AML & Sanctions
Her 15+ year career is dedicated to this field, with senior compliance roles at major financial institutions like Huntington Bank, Block, and U.S. Bank.
FinTech & Crypto
Gained direct experience in digital assets, payments, and emerging industry risk management while leading compliance for CashApp at Block.
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Career

Work history

1-2025
VP - AML Group Manager_Enterprise Payments
Huntington National Bank
2022 - 2024
OFAC Sanctions and KYC Lead (Onboarding and Due Diligence) - CashApp Compliance
Block
5-2017 - 6-2022
Economic Sanctions Screening International Site Manager
U.S. Bank
8-2015 - 5-2017
AVP-AML/Fraud Manager
Rabo AgriFinance
9-2008 - 8-2015
AVP/Officer-BSA/AML: Policy & Program Management
PNC
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2009 - 2011
MBA
Baldwin Wallace University
2006 - 2008
BA
Malone University
Social presence
in
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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