Jodi Selby, CBSM, CAMS, CAFP Vice President, Financial Intelligence Department
Jodi Selby is vice president of the financial intelligence department at Bankers Trust and has more than 25 years of experience in the banking industry. Her responsibilities include security, information security, and Bank Secrecy Act/Anti-Money Laundering Compliance. She is a Certified Bank Security Manager (CBSM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Anti-Money Laundering and Fraud Professional (CAFP). Prior to joining the Bank in January 2000, Jodi held positions at Bank of America and US Bank.
A native of Adel, Iowa, Jodi received her Bachelor’s degree in business administration from Upper Iowa University. She is involved in the community, volunteering as a guardian/conservator for the State of Iowa and serving on the board of Ballet Des Moines. Jodi is also a past president of the board for Polk County Crimestoppers and received the Des Moines Police Department’s Crime Fighter Award in 2013. In 2015, she also received the Governor’s Volunteer Award. Jodi is active in her church and resides in Adel with her husband and children.
CBSM certification is specially designed to benefit any professional working with Information Technology and Information Security who has a direct responsibility for information.
The CAMS credential is the gold standard in anti-money laundering certifications and recognized internationally by financial institutions, governments and regulators.
CAFP certification is designed to recognize an individual’s ability to detect, prevent, monitor and report current and emerging money laundering and fraud risks.