CAMS certified Professional

Meet Taylor Levy

Your BSA/AML Compliance Partner

CAMS certified compliance professional with a passion for making compliance accessible, practical, and effective for businesses of all sizes.

Captain Compliance — Taylor Levy illustrated as a compliance captain character, the detail-driven force behind The Compliance Organization

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Taylor Levy

Principal, CAMS

Location

Serving all 50 states

Growing up in the family MSB, I watched my father turn regulatory chaos into order from behind the counter. That front-row seat to compliance in action shaped everything about my career. Now I bring that same hands-on understanding to every engagement.

As a CAMS certified compliance professional, I specialize in developing comprehensive compliance programs, conducting thorough independent reviews, and delivering training that teams can actually use day-to-day. My goal is to make compliance accessible — not intimidating.

Whether it's building a BSA/AML program from the ground up, preparing your team for a regulatory exam, or conducting a risk assessment, I bring a fresh perspective backed by deep industry knowledge. My training sessions are known for being thorough yet easy to understand — because compliance only works when your whole team gets it.

Professional Affiliations & Memberships

Association of Certified Anti-Money Laundering Specialists (ACAMS)
MSBA — Money Services Business Association
INFiN — A Financial Services Alliance — Conference Speaker
Financial Service Centers of New York (FSCNY) — Conference Speaker

Why Work With Taylor?

A fresh, dynamic perspective on compliance — combining academic rigor with real-world MSB experience.

CAMS certified

Holds the Certified Anti-Money Laundering Specialist designation — the industry's most respected AML credential.

Training & Education

Known for compliance training that's thorough yet easy to understand. Helps teams build a genuine culture of compliance.

Detail-Driven

From risk assessments to compliance manuals, Taylor's meticulous approach ensures nothing falls through the cracks.

Digital Business Card

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Taylor Levy

Principal, CAMS • TCO

Ready to Get Compliant?

Whether you need a compliance program, training for your team, or a thorough independent review — let's make it happen.