skip to main content

Camilla Yellets

LexisNexis Risk Solutions

Camilla Yellets is originally from the United Kingdom where she served as a police officer for the Metropolitan Police Service in London for six years. Yellets holds a Bachelor of Arts (BA) in Psychology from the Ohio State University, and a Masters of Art (MA) in Criminal Justice from the Pennsylvania State University.

Today Camilla is a Director of Financial Crime Compliance at LexisNexis Risk Solutions and acts as Subject matter expert in Financial Crimes Compliance (BSA, AML, FCPA, and OFAC & Economic Sanctions), skilled in USA PATRIOT Act, Bank Secrecy Act, CAMS, Risk Management, and Training. Strong passion and knowledge for OFAC and Economic Sanctions and application in operational and program processes.

Camilla and her husband have recently moved to Maine with their two dogs and two cats.

Yellets, Camilla

Email Icon

Supporting Firms

  • Chappell Partners Logo
  • Marks + Clerk 18may18
  • O'Connor MacLeod Hanna LLP
  • member_blg
  • McTague Logo
  • Rueters LLP 5mar18
  • logo_goodmans
  • CLYDE + Co 2aug17
  • Deloitte Tax Law
  • logo_bereskin_parr
  • logo_shibley
  • Harris Law Logo
  • Walker Head Lawyers 27sept19 - greyscale.
  • Loopstra Nixon logo 140w greyscale
  • logo_guberman
  • BakerMcKenzie
  • logo_kronis
  • Robins Appleby
  • logo_bernardi_llp_5405 (greyscale)
  • Haber Lawyers 14feb19
  • Blouin Dunn
  • Tupman + Bloom 3mar20
  • AUM Law Logo 22nov18
  • Dentons
  • logo_sullivan_festeryga
  • logo_chaitons
  • logo_smith_valeriote
  • logo_norton
  • logo_torys
  • rogers partners
  • fogler-rubinoff
  • MillerThomson
  • member_weirfoulds
  • aviva_lawyers
  • O'Sullivan
  • Reves Richarz LLP
  • Matthews Dinsdale 1feb19
  • logo_dw
  • Grosman, Gale 2nov17
  • member_torkin_manes
  • logo_macdonald_sager
  • logo_Osler_hoskin
  • dutton_brock
  • Lenczner Slaght resized
  • logo_ridout
  • logo_bennet_jones
  • logo_keyser
  • Rayman Beitchman LLP 2mar18
  • GWLG_GRAYSCALE
  • LeClair Logo
  • Kormans Logo
  • WARDs Legal - grayscale
  • logo_harris-sheaffer
  • hummingbird
  • MacDonald & Partners logo
  • Simpson Wigle greyscale 26jul17
  • Reybroek140x60 resized
  • Beard Winter Logo black white - New
  • logo_sokllp
  • logo_sotos
  • logo_chappell_partners
  • logo_pmlaw
  • Cavalluzzo LLP_Logo
  • Mills + Mills
  • logo_bennet_jones
  • Waddell Phillips
  • logo_cassels
  • RossMcBride
  • member_tgf
  • member_hicks_morley
  • Cumming & Partners
  • logo_ricketts_harris
  • MONTEITH RITSMA PHILLIPS PROFESSIONAL CORPORATION - greyscale
  • member_minden_gross
  • Koskie Minsky
  • logo_hsh
  • Green + Spiegel logo 31jul17
  • LLF_LAWYERS
  • Fox Vanounou Porcelli 29aug19
  • logo_goodmans
  • logo_barriston
  • Dueck-Sauer-Jutzi-Noll
  • Minken Employment Lawyers logo 14aug17
  • logo_giesbrecht
  • Levitt LLP Logo
  • SparkLaw
  • balesBeall
  • Giffen Lawyers
  • logo_gardiner_roberts
  • Goldblatt
  • logo_zuber
  • Henien Hutchison LLP
  • Stockwoods Logo
  • HRG.logo
  • Laxton Glass
  • Gillian Hnatiw 2
  • logo_dlapiper
  • Riches McKenzie 11oct17
  • logo_benson
  • Piasetzki
  • Crawford Chondon & Partners LLP 24feb20
  • logo_mcleish_orlando
  • BlaneyMcMurtry
  • logo_lerners
  • logo_oatley
  • logo_dale_and_lessmann
  • GMA Full Name Logo
  • logo_madorin
  • Daoust_Vukovich
  • logo_willms_shier
  • logo_wilson_vukelich
  • Nelligan 14aug17
  • heuristica
  • logo_hull_hull
  • logo_sherrard
  • dickinsonwright
  • logo_wildeboer
  • Davies Howe

TLOMA Logo

© 2014 TLOMA. All Rights Reserved. 
Privacy Policy