Rebecca “Becky” Schauer Robertson is currently a Senior Director – AML Compliance of South State Bank, N.A. headquartered in Winter Haven, FL with approximately $34 billion in assets and over 300 locations throughout the southeast. With more than 25 years in the financial services industry, Rebecca served as Executive Vice President – Director of AML Compliance of South State Bank for over 16 years, which was the largest publicly traded bank holding company in South Carolina. During her time as the BSA and OFAC Officers, she was responsible for ensuring the Bank’s compliance with all facets of the Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Assets Control and had oversight of the Bank’s Fraud department.
Rebecca holds the advanced designation of Certified Anti-Money Laundering Specialist – Audit (CAMS-Audit), and designations of Certified AML and Fraud Professional (CAFP), and Certified Fraud Examiner (CFE). She frequently participates as a subject matter expert panelist and speaker on the topic of BSA – AML. Rebecca is the current Chair of the ABA’s CAFP Advisory Board and is a past Board member of the ACAMS Carolinas Chapter, past-President of both the South Carolina InfraGard and FBI Citizens Academy Alumni Association and past Treasurer of the Crimestoppers of the Midlands SC Board.