ROUND LAKE, IL, April 01, 2025 /24-7PressRelease/ -- Kamau J. Phillips has been included in Marquis Who's Who. As in all Marquis Who's Who biographical volumes, individuals profiled are selected on the basis of current reference value. Factors such as position, noteworthy accomplishments, visibility, and prominence in a field are all taken into account during the selection process.
Mr. Phillips is a distinguished anti-money laundering (AML) expert and currently serves as the AML compliance director at Dayforce, formerly known as Ceridian. Across two decades in his field, he has made significant contributions to the industry, particularly through his development and implementation of a comprehensive AML compliance framework at Dayforce. His efforts have notably enhanced the company's risk detection and mitigation strategies, and he counts achieving a 50% reduction in costs and onboarding times while maintaining stringent compliance standards as a significant career achievement. Additionally, Mr. Phillips has designed and executed AML training programs that have bolstered employee awareness and strengthened the institution's compliance culture.
Mr. Phillips's career journey is defined by a series of progressive roles that advanced his expertise in AML compliance. Before accepting his current role, he was a risk consulting manager at RSM US LLP from 2017 to 2021, where he led Bank Secrecy Act/AML reviews for various financial institutions, ensuring departmental alignment and conducting model validation reviews to identify potential issues in AML and Office of Foreign Assets Control systems. Mr. Phillips is also proud to have authored insightful articles addressing AML requirements within the cryptocurrency industry.
From 2014 to 2017, Mr. Phillips excelled as a senior consultant at Protiviti in Chicago, where he conducted comprehensive audits focused on consumer lending regulations, AML practices and fraud analysis. He also played a critical part in leading consent AML reviews for major financial institutions and contributed to the firm's thought leadership by co-authoring several pieces disseminated in the company preview publication.
Earlier in his career, Mr. Phillips gathered valuable knowledge through positions such as a senior internal auditor at Options Clearing Corporation from 2012 to 2014 and Banco Popular North America from 2009 to 2012. He initiated his career at the rank of in-charge auditor with HSBC from 2004 to 2009, and in each role, Mr. Phillips was responsible for audit planning, risk assessment and the development of compliance programs to ensure adherence to regulations.
Mr. Phillips's academic background forged a strong foundation for his diverse pursuits. In 2003, he earned a Bachelor of Science in accountancy from DePaul University, where he humbly accepted the Outstanding Senior Leadership Award. He also holds distinct industry credentials including certifications as an anti-money laundering specialist from the Association of Certified Anti-Money Laundering Specialists and as a certified fraud examiner from the Association of Certified Fraud Examiners. Mr. Phillips was also designated a certified internal auditor by the Institute of Internal Auditors.
Beyond his professional achievements, Mr. Phillips actively pursues opportunities for community engagement and proudly participates in mentorship initiatives. He has shared his knowledge as a presenter at DePaul University and is affiliated with several organizations including the Institute of Internal Auditors, the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialists and the National Association of Black Accountants. Looking toward the future, he envisions progressing toward an executive management title such as chief compliance officer or executive vice president of compliance, and Mr. Phillips aspires to establish a private consulting practice.
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Since 1899, when A. N. Marquis printed the First Edition of Who's Who in America®, Marquis Who's Who® has chronicled the lives of the most accomplished individuals and innovators from every significant field of endeavor, including politics, business, medicine, law, education, art, religion and entertainment. Who's Who in America® remains an essential biographical source for thousands of researchers, journalists, librarians and executive search firms around the world. The suite of Marquis® publications can be viewed at the official Marquis Who's Who® website, www.marquiswhoswho.com.
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