Erin Washom brings over 12 years of diverse compliance and legal experience to our team. Erin’s expertise spans anti-money laundering (AML) compliance, securities regulations, and managing compliance programs and monitoring processes.
Most recently, Erin served as Vice President of Multi Event Reviews at Deutsche Bank, where she conducted risk analyses for the firm’s correspondent banking clients and prepared management reports on progress in clearing a backlog of case reviews. Prior to that, Erin held various compliance roles at PFS Investments Inc., including serving as an AML Compliance Officer and Senior Compliance Attorney. In these positions, she investigated unusual activity, maintained knowledge of regulations, supervised AML staff, and managed the firm’s compliance monitoring and testing program.
Erin’s background also includes experience as a Compliance Officer at CHCS Services/Capgemini, where she responded to regulatory inquiries, investigated privacy breaches, and served as the compliance liaison for the firm’s largest client.
Erin is a member of the Florida Bar and holds Series 7, 24, and 66 registrations. Erin obtained her Juris Doctor from Florida Coastal School of Law and her Bachelor of Arts from Florida State University.
