ACAMS Company

Description

ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. Founded: 2001 Parent organization: Becker Professional Education

ACAMS List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at ACAMS. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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ACAMS Employees

Employee
Years
Job
Industry
Aileen Roxane Villar Aileen Roxane Villar Miami, Florida Details
Aileen Roxane Villar's ACAMS Experience June 2015 - Present
Job Public Relations & Events
Industry Public Relations and Communications
Experience
ACAMS   June 2015 - Present
Zoological Society of Florida  August 2013 - Present
Zoological Society of Florida  March 2014 - June 2014
Egon Zehnder  October 2011 - May 2013
Bristol Public Relations   March 2011 - July 2011
The Conroy Martinez Group  July 2010 - December 2010
The Recording Academy (GRAMMYs)   January 2010 - May 2010

Skills
Time Management, Press Releases, Events, Public Speaking, Public Relations, Microsoft Office, Media Relations, Social Media, Pitching Media, Cision, Oral & Written..., Spokesperson, Office Administration, Newsletters, Event Planning, Social Media Marketing, Editing, Management, Facebook, Event Management, Corporate Communications, Organizational..., Market Research, Objectivity, Communication, Strategic Communications, Persuasiveness, Objection Handling, Social Networking, Assertiveness, Organization &..., Fundraising, Marketing

Education
Florida International University   2007 — 2010
Bachelor's degree, Communications

John A. Ferguson   2003 — 2007
High School Diploma

Maleka Ali Maleka Ali Greater Los Angeles Area Details
Maleka Ali's ACAMS Experience 2003 - Present
Job Director of Consulting
Industry Financial Services
Experience
SoCal ACAMS Chapter   2009 - Present
CUCP   2006 - Present
Banker's Toolbox, Inc   October 2005 - Present
ACAMS   2003 - Present
Various AML conferences and associations   2000 - 2009
Multiple Financial Institutions   September 1995 - October 2005
Commercial Capital Bank  2001 - 2004
Pacific Century Bank  1987 - 2001

Skills
Risk Assessment, Training, Policy, Mergers, AML, Banking, Fraud, Risk Management, Financial Risk, KYC, Due Diligence, Enterprise Risk..., Operational Risk..., Private Investigations, Bank Secrecy Act, Team Building, Loans, Mortgage Lending, Retail Banking, Analysis, Mergers & Acquisitions, Commercial Banking, Internet Banking, Financial Institutions, Payments, OFAC, Management, Financial Services, Operational Risk, Executive Management, Securities, Finance, Credit Cards, Credit, Regulations, Corporate Governance, Credit Risk, Internal Audit, Fraud Detection, Debit Cards, Cash Management, Credit Analysis, Private Banking, Commercial Lending, Financial Regulation, Portfolio Management, Core Banking, Relationship Management, Branch Banking, Deposits

Education
Brigham Young University
Communications

University of Phoenix
Business Management

Todd Beck, CAMS Todd Beck, CAMS Dallas/Fort Worth Area Details
Todd Beck, CAMS's ACAMS Experience May 2014 - Present
Job Strategic marketing MBA ✭ I make it easier to sell products and ideas.
Industry Marketing and Advertising
Experience
ACAMS   May 2014 - Present
Frogprints   May 2009 - May 2014
Ciena  August 2010 - February 2011
AchieveGlobal  October 2008 - April 2009
AchieveGlobal  April 2000 - September 2008
AchieveGlobal  May 1997 - March 2000
In-Flight Phone Corporation  May 1996 - August 1996
Continental Airlines  November 1992 - August 1995
Continental Airlines  November 1986 - October 1992
Creative Marketing Directions   May 1985 - July 1986

Skills
Change Management, Product Management, Product Marketing, Customer Experience, Product Development, Direct Sales, B2C, B2B, Sales Process, Social Media, Brand Development, Global Strategy, Strategic Planning, Customer Service, International Sales, Market Research, Product Launch, Performance Management, Organizational..., Call Center, Advertising, Staff Management, Marketing Communications, Public Relations, Critical Thinking, Business Planning, Instructional Design, Brand Loyalty, Marketing, Strategic Marketing..., Budgets, Marketing Strategy, Training, Leadership, Competitive Analysis, CRM, Management, Direct Marketing, Employee Training, Strategy, Start-ups, Business Development, Email Marketing, E-commerce, New Business Development, Integrated Marketing, Webinar Management, Event Planning, P&L Management

Education
Thunderbird School of Global Management   2005 — 2005
Executive Education, Global Leadership

Northwestern University - Kellogg School of Management   2002 — 2002
Executive Education, Pricing

Brigham Young University   1995 — 1997
MBA, Marketing / Strategic Planning

Brigham Young University   1981 — 1986
BA, Advertising Copywriting / English

Kaiser High School   1977 — 1980

Ana Acuna Ana Acuna Miami/Fort Lauderdale Area Details
Ana Acuna's ACAMS Experience November 2014 - Present
Job
Industry Design
Experience
ACAMS   November 2014 - Present
DeVry Education Group  February 2014 - May 2014
DeVry Education Group  September 2013 - November 2013
DeVry Education Group  June 2013 - August 2013

Skills
Photoshop, Microsoft Office, Microsoft Word, HTML, PowerPoint, Microsoft Excel, English, Illustrator, Windows, Graphic Design, Outlook, Adobe Premiere Pro, Tumult Hype, Dreamweaver, InDesign, Photography, Adobe Acrobat, Adobe Creative Suite, Web Design, Premiere

Education
DeVry University-Florida   2011 — 2014
Bachelor of Science (BS), Multimedia Design and Development

Patri Paiz Medina Patri Paiz Medina Miami/Fort Lauderdale Area Details
Patri Paiz Medina's ACAMS Experience June 2003 - December 2005
Job Benefits Administrator at Centurion Cargo Airlines
Industry Transportation/Trucking/Railroad
Experience
Centurion Cargo Airlines  June 2014 - Present
Seaboard Marine  January 2010 - January 2014
Seaboard Marine  December 2005 - January 2010
ACAMS   June 2003 - December 2005
Alert Global Media  April 2002 - June 2003
Alert Global Media  August 2000 - April 2002

Skills
Sourcing, Shipping, Logistics Management, Management, Freight, Transportation, Logistics, Process Improvement, International Trade, Employee Relations, SAP, Human Resources, Project Management, Employee Training, Payroll, Customer Service, Benefits Negotiation

Education
Florida International University - College of Business   1999 — 2005
Bachelor of Business Administration (BBA), Business Administration and Management / HR

Jennifer Stepenosky, CAMS Jennifer Stepenosky, CAMS Greater Philadelphia Area Details
Jennifer Stepenosky, CAMS's ACAMS Experience April 2013 - Present
Job AVP AML Lead at Barclaycard US
Industry Banking
Experience
Barclaycard US  July 2014 - Present
ACAMS   April 2013 - Present
Barclaycard  June 2013 - June 2014
Capital One 360  August 2010 - June 2013
ING DIRECT  August 2010 - November 2011
ING DIRECT  August 2010 - December 2010
TD Bank  August 2006 - July 2010

Skills
AML, Bank Secrecy Act, Compliance, OFAC, Banking, USA PATRIOT Act, Sanctions, Investigations, Internet Banking, KYC, Retail Banking, Fraud, Financial Risk, Sanction, Regulations, CAMS, Credit, Certified Anti-Money..., Risk Management, Private Investigations, Anti Money Laundering

Education
Utica College   2015 — 2017
Executive M.S. in Economic Crime Management (Financial Crimes and Compliance Management)

Rowan University   2002 — 2006
B.A., Communicatations

Karina McNamara Karina McNamara Miami, Florida Details
Karina McNamara's ACAMS Experience July 2015 - Present
Job ACAMS Certification Webinar Coordinator at ACAMS
Industry Information Services
Experience
ACAMS   July 2015 - Present
ACAMS   April 2014 - May 2015
ACAMS   December 2012 - April 2014
ACAMS   December 2010 - December 2012
Enterprise Rent-A-Car  January 2010 - November 2010

Skills
Marketing, Marketing Communications, Sales, Marketing Strategy, Email Marketing, Market Research, Training, AML, Fraud, Risk Management, Financial Risk, Management, Event Planning, Criminal Investigations, Social Media Marketing, Strategic Partnerships, Advertising, Brand Management, Market Planning, Public Relations, Digital Media, Marketing Management, Digital Marketing, Strategy, Marketing Research, Copywriting, Press Releases, Direct Marketing, Lead Generation

Education
California State University-Long Beach - College of Business Administration   2004 — 2009
Bachelor of Science (B.S.), Marketing

Universitat de Barcelona / University of Barcelona   2006 — 2006
Intensive Spanish Course

Tamara Ofner Tamara Ofner Greater Seattle Area Details
Tamara Ofner's ACAMS Experience June 2005 - May 2007
Job Sr. Account Manager at ConnectYourCare
Industry Marketing and Advertising
Experience
ConnectYourCare  May 2013 - Present
Allytics  February 2012 - May 2013
The Robbins Company  July 2011 - February 2012
Kaiser Permanente  September 2007 - July 2011
ACAMS   June 2005 - May 2007
TechnoMarine  August 2004 - February 2005
Warner Bros. Records / Maverick Music   January 2003 - March 2003
Seattle Mariners  June 1999 - July 2002

Skills
Social Media, Project Management, Customer Service, Direct Mail, Editing, Inventory Management, Telecommunications, Marketing Communications, Marketing, Account Management, Social Media Marketing, Marketing Strategy, Manage Client..., Healthcare, Medicare, Program Management, Integrated Marketing, CRM, Digital Marketing, Business Development, Leadership, Management

Education
University of Maryland University College   2010 — 2012
Master of Business Administration (M.B.A.), Business Administration, 3.9

University of Washington   2000 — 2004
Bachelor of Arts, Spanish

Juanita High School   1997 — 2000
Diploma, High School/Secondary Diploma Programs

Karla Merrell Karla Merrell Miami/Fort Lauderdale Area Details
Karla Merrell's ACAMS Experience March 2015 - Present
Job Event Manager
Industry Events Services
Experience
ACAMS   March 2015 - Present
Meet & Greet Events, LLC   November 2011 - Present
Meetings Logistics Management   April 2013 - Present
Savoya Local   May 2012 - Present
Chapman Partnership  June 2013 - February 2014
Miami Short Film Festival, Inc.   July 2012 - February 2013
American Diabetes Association  November 2011 - May 2012
Amicorp  2006 - 2011
Mercantile Commercebank Trust Company   2004 - 2006
Mercantile Commercebank Trust Company   2004 - 2006

Skills
Facebook, Spanish, Management, Corporate Events, Meeting Planning, Incentives, Parties, Hospitality, Public Speaking, Catering, Fundraisers, Tourism, Sponsorship, Coordinating Events, Account Management

Education
University of Miami   2001 — 2002
Master of Laws (LLM)

Miami Dade College
Certified Wedding and Event Planner

Jack Oskvarek, CAMS, AMLP Jack Oskvarek, CAMS, AMLP Greater Chicago Area Details
Jack Oskvarek, CAMS, AMLP's ACAMS Experience March 2014 - Present
Job SVP, BSA Executive Director, Wintrust Financial Corporation & Chair ACAMS Chicago Chapter
Industry Banking
Experience
ACAMS   March 2014 - Present
Wintrust Financial  November 2013 - Present
ACAMS   March 2013 - Present
ACAMS   June 2012 - Present
ACAMS   September 2008 - Present
Banco Popular North America  March 2010 - November 2013
Park National Bank now part of US Bank   July 2009 - March 2010
AMCORE Bank, now part of BMO Harris Bank   July 2007 - July 2009
MidAmerica Bank, now part of PNC Bank   October 1998 - July 2007
TCF Bank  September 1997 - October 1998

Skills
AML, Banking, Retail Banking, Bank Secrecy Act, Risk Management, CAMS, Compliance, Financial Risk, Regulations, Credit, Enterprise Risk..., Loans, Branch Banking, Internal Audit, Finance, Cash Management, Financial Services, Deposits, Commercial Banking, Commercial Lending, Small Business Lending, Credit Risk, Operational Risk, Credit Analysis, Mortgage Lending, Portfolio Management, Anti Money Laundering

Education
DePaul University
bachelor's degree, Finance

Samuel Scott Samuel Scott Miami, Florida Details
Samuel Scott's ACAMS Experience April 2010 - April 2014
Job MCP, MCTS, MCSA, MCITP.....
Industry Information Technology and Services
Experience
People's Trust Insurance Company  July 2015 - Present
Techdawgz, LLC.   January 2005 - Present
RBC Wealth Management  November 2014 - June 2015
City National Bank  August 2014 - November 2014
Advanced Medical Services / ENet I.T. Group   June 2014 - August 2014
ACAMS   April 2010 - April 2014
TriAssets Inc.,llc   March 2006 - July 2010
Jackson Memorial Hospital  June 1995 - January 2008

Skills
Help Desk Support, Hardware, Server Administration, Troubleshooting, Hyper-V, Antivirus, Microsoft Technologies, Information Technology, Microsoft Certified..., Computer Hardware, Active Directory, SCCM, WSUS, VPN, Blackberry Enterprise..., MCSA, CompTIA A+ Certification, VMware, Virtualization, Microsoft Servers, Linux Server, Windows 7, MCITP, Microsoft Office, Microsoft Excel, Microsoft Word, Military, Finance, CompTIA Network+..., Microsoft Certified..., Microsoft Access, Visual Basic, Martial Arts, Art, Social Skills, Social Networking, Information Brokering, Computers, Cloud Computing, VirtualBox, Virtual PC, Virtual Server, Microsoft Virtual Server, Data Analysis, Data Entry, Linux, Robotics, Acquisitions, Live Chat, WebEx

Education
Miami Dade College   2014 — 2016
Bachelor's degree, Computer Engineering / Robotics

Massachusetts Institute of Technology   2010 — 2010
Robotics / Pneumonic Actuators / AC / DC Currents

The Academy of South Florida   2005 — 2010
Certification, MCSE, MCITP, CCNA, Comptia A+, N+

Broward Community College   2003 — 2004
Incomplete, Computer Science

U.S. Army AAMED   1997 — 1999
Certification, E.M.T ( Emergency Med Tech ) Radiology Technician

Miami Northwestern Sr. High   1990 — 1993
Diploma

Carolina Ulloa Carolina Ulloa Miami, Florida Details
Carolina Ulloa's ACAMS Experience March 2015 - Present
Job Program Coordinator Strategic Language Institute at Florida International University
Industry Higher Education
Experience
ACAMS   March 2015 - Present
Florida International University  June 2014 - March 2015
Consulate General of France in Miami   May 2013 - November 2013

Skills
Program Coordination, Project Management, Sales Presentations, Marketing, Social Media Marketing, Document Drafting, Customer Service, Marketing Communications, Public Speaking, Microsoft Office, Spanish, French, International Relations, Social Media, Event Management, Event Planning

Education
Florida International University   2011 — 2014
Bachelor's degree, International Relations and Affairs

Institut catholique de Paris

University of Paris I: Panthéon-Sorbonne
French Studies

Francisco F. Aponte, CAMS Francisco F. Aponte, CAMS Puerto Rico area Details
Francisco F. Aponte, CAMS's ACAMS Experience May 2014 - Present
Job Compliance Officer
Industry Banking
Experience
Banco Cooperativo de Puerto Rico   June 2001 - Present
ACAMS   May 2014 - Present
Banco Cooperativo de Puerto Rico   2010 - 2013

Skills
AML, KYC, Bank Secrecy Act, OFAC, Operational Risk, Banking, USA PATRIOT Act, Risk Management, Financial Risk, Financial Institutions, Securities, FinCEN, CAMS, HMDA, Retail Banking, Suspicious Activity..., Operational Risk..., Compliance Training, Commercial Banking, Loans, Sanction, Credit, Fraud, Financial Regulation, Anti Money Laundering, Certified Anti-Money...

Education
Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) Citizens Academy   2014 — 2014
Graduate & Alumni

Universidad de Puerto Rico   1996 — 2000
Bachelor's Degree, Accounting

Alex Quintanilla Alex Quintanilla Hollywood, Florida Details
Alex Quintanilla's ACAMS Experience December 2014 - Present
Job Customer Serv. Rep. at ACAMS
Industry Financial Services
Experience
ACAMS   December 2014 - Present
ACAMS   March 2011 - December 2014
Medica  September 2006 - September 2010
Humana  2005 - 2006

Skills
Health Insurance, Customer Service, Customer Retention, Salesforce.com, Direct Sales, Telephone Skills, Teamwork, Telemarketing, Account Management, Cold Calling, Sales, Sales Presentations, Event Planning, Marketing, Training, Banking

Education
Miami Dade College   2001 — 2003

G. Holmes Braddock High School   1997 — 1998

Jenner Balagot Jenner Balagot San Francisco Bay Area Details
Jenner Balagot's ACAMS Experience April 2012 - December 2014
Job Compliance at Airbnb and moonlight Sushi Chef
Industry Financial Services
Experience
Airbnb  March 2014 - Present
ACAMS   April 2012 - December 2014
Union Bank  June 2006 - March 2014
Wells Fargo Bank  September 2003 - June 2006
U.S. Department of State   April 2003 - September 2003
Shogun Japanese Restaurant  May 2001 - July 2002

Skills
BSA/AML Expert, Certified SCUBA Diver, Management, AML, Compliance, Risk Management, OFAC, KYC, Financial Risk, Data Analysis, Risk Assessment, Banking, Operational Risk..., Investigation, Operational Risk, Scuba Diving, Forecasting, Cross-functional Team..., Bank Secrecy Act, Fraud, Due Diligence, Training, Enterprise Risk..., Private Banking, Retail Banking

Education
St. Mary's College of California   2011 — 2012
Master of Business Administration (M.B.A.), Trans-Global Executive Masters of Business Adminstration

University of California, Santa Cruz   1998 — 2002
Bachelor of Science (B.S.), Management Information Systems, General

Scott Haag, MBA Scott Haag, MBA Columbus, Ohio Details
Scott Haag, MBA's ACAMS Experience February 2013 - May 2014
Job Chief Audit Officer at Solomon Global Holdings Inc.
Industry Venture Capital & Private Equity
Experience
Solomon Global Holdings INC.  May 2014 - Present
Endeavor Forward  May 2014 - Present
Virtus Intelligence   May 2014 - Present
Solomon Global Solutions   May 2014 - Present
GETDOT Networking   March 2014 - Present
ACAMS   February 2013 - May 2014
The Park National Bank (through Via Vero)   October 2013 - February 2014
Momentive (through Via Vero)   July 2013 - October 2013
Huntington National Bank  February 2012 - February 2013
Alliance Data  August 2010 - February 2012

Skills
Leadership, Management, Financial Services, Training, Finance, AML, Banking, Project Management, Fraud, Risk Management, Mergers & Acquisitions, Auditing, Internal Audit, Marketing, Strategy, Securities, Program Management, Sarbanes-Oxley Act, Business Analysis, Analysis, CRM, Credit, Mutual Funds, Financial Analysis, Process Improvement, Strategic Financial..., Due Diligence, Investments, Corporate Governance, Internal Controls, Accounting, Employee Benefits, Employee Training, Financial Risk, Time Management, Business Process..., Insurance, Operational Due..., Management Due Diligence, Social Entrepreneurship, Entrepreneurship..., Exit Strategies, Business Planning, Business Continuity..., Execution of Business..., Long Term Business..., Business Recovery..., Business Transition..., Strategic Corporate..., Philanthropy

Education
Bowling Green State University   2005 — 2006
Master of Business Administration (M.B.A.), Business Administration

Ohio University   1990 — 1994
Bachelor's Degree, Business Administration

Pécsi Tudományegyetem   1993 — 1993
International Business

Ottawa Hills High School   1986 — 1990
High School, College Preparatory

Maryann Lovese, CAMS Maryann Lovese, CAMS Greater New York City Area Details
Maryann Lovese, CAMS's ACAMS Experience April 2014 - Present
Job AntiMoney Laundering Investigator at Morgan Stanley
Industry Banking
Experience
Morgan Stanley  July 2015 - Present
ACAMS   April 2014 - Present
JPMorgan Chase  May 2013 - Present
Hudson City Savings Bank  September 2012 - May 2013
Hudson City Savings Bank  January 2008 - September 2012

Skills
Anti Money Laundering, Bank Secrecy Act, Complaince, FinCEN, OFAC, Suspicious Activity..., CTRS, Due Diligence, CIP, Risk Management, Branch Banking, Customer Service, Teller Operations

Education
Rutgers, The State University of New Jersey-Newark   2009 — 2011
Bachelor's degree, Criminal Justice

Carmen Lopez, CAMS Carmen Lopez, CAMS North Bergen, New Jersey Details
Carmen Lopez, CAMS's ACAMS Experience 2012 - 2013
Job Client Service Representative at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan   September 2008 - Present
ACAMS   2012 - 2013
J.P. Morgan   August 2004 - September 2008
The Winchester Group   May 1998 - March 2004
Donaldson, Lufkin & Jenrette   February 1996 - May 1998

Skills
Fluent in Spanish, Proficient in Microsoft..., Knowledgeable in..., Series 7, Equities, Fixed Income, Investments, AML, Securities, Mutual Funds, Financial Services, KYC, FINRA, Wealth Management, Asset Management, Risk Management

Education
New York University   1999 — 2000
Diploma, Paralegal Studies

Boston University   1991 — 1995
Bachelor of Arts (B.A.), Economics & Latin American Studies

Timothy White Timothy White Greater Denver Area Details
Timothy White's ACAMS Experience 2010 - 2012
Job Banker's Toolbox Inc., BSA & OFAC Automation Specialist
Industry Financial Services
Experience
West Coast Anti-Money Laundering Forum   2013 - Present
Banker's Toolbox, Inc.   December 2004 - Present
Alert Global Media Annual AML Conference   2007 - 2015
ACAMS   2010 - 2012
WCAML   2006 - 2010
Thomson - Accuity   January 1992 - December 2004

Education
University of Iowa   1976 — 1981
BBA, Marketing

University of Iowa
BBA

Joseph Yerant Joseph Yerant Miami/Fort Lauderdale Area Details
Joseph Yerant's ACAMS Experience April 2015 - Present
Job Chief Operating Officer
Industry Banking
Experience
ACAMS   April 2015 - Present
ACAMS   January 2014 - Present
World Fuel Services  August 2012 - December 2013
World Fuel Services  May 2010 - July 2012
JM&A Group, a Division of JM Family Enterprises, Inc.   January 2005 - May 2010
JM&A Group, a Division of JM Family Enterprises   January 2004 - December 2004
JM&A Group, a Division of JM Family Enterprises   January 2000 - December 2003

Skills
Operations Management, Business Process..., Business Process Design, Business Process..., Project Management, Strategic Project..., Process Improvement, Strategic Planning, Mergers, Strategy, Integration, Management, Program Management, Forecasting, Change Management, Leadership, Mergers & Acquisitions, Project Planning, Analysis, Team Building, Finance

Education
Nova Southeastern University Shepard Broad College of Law
Juris Doctorate, Law

Oakland University
Bachelor of Science, Accounting

Ricardo Leiva Ricardo Leiva Greater New York City Area Details
Ricardo Leiva's ACAMS Experience 2010 - 2015
Job VP Tax KYC Operations
Industry Financial Services
Experience
ACAMS   2010 - 2015
HSBC Global Banking and Markets  June 2014 - December 2014
RSLV Consulting   July 2011 - May 2014
Societe Generale Private Banking - SGPB   June 2010 - June 2011
Safra National Bank  May 2006 - January 2008
The Confidas Group USA, Inc   March 2000 - April 2006

Education
University of Georgia School of Law   1989 — 1990
Master in Law, Financial Law

New Jersey City University   2008 — 2010
BA, Accounting

Pontificia Universidad Católica del Perú   1974 — 1979
Attorney, Law

San Jose Maristas

Catherine Qin, CPA, MBA Catherine Qin, CPA, MBA Greater New York City Area Details
Catherine Qin, CPA, MBA's ACAMS Experience July 2009 - November 2009
Job National Grid
Industry Accounting
Experience
CQ Business & Accounting Services, LLC   May 2011 - Present
National Grid  January 2010 - Present
ACAMS   July 2009 - November 2009
ICON Clinical Research  April 2008 - July 2009
Coastal Development, LLC  July 2007 - April 2008
Metropolitan Research Associates, merged to Cross Country Healthcare   May 2005 - July 2007
Hemming+Gilman Productions  October 1994 - May 2005

Skills
Financial Reporting, GAAP, Accounting, Accounts Payable, QuickBooks, IFRS, Tax, Accounts Receivable, Cash Management, Payroll, Finance, PeopleSoft, Hyperion Enterprise, Revenue Recognition, Peachtree, Management Accounting, Bank Reconciliation, Sarbanes-Oxley Act, Internal Controls, US GAAP, Microsoft Excel

Education
University of Central Arkansas   1992 — 1994
MBA, Business Administration

Chongqing Institute of Technology   1984 — 1988
Bachelor of Arts, Chinese Literature/Mass Communication

Juan Quintero Juan Quintero Miami/Fort Lauderdale Area Details
Juan Quintero's ACAMS Experience May 2013 - Present
Job Marketing Manager at ACAMS
Industry Banking
Experience
ACAMS   May 2013 - Present

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Photoshop, HTML, Strategic Planning, Budgets, Negotiation, Editing, Marketing Strategy, Marketing, Marketing Communications, Social Media Marketing, Social Networking, Marketing Management, Product Marketing, Email Marketing, Online Advertising, Online Marketing, Online Research, Publications, SEO, Spanish, Direct Marketing, Mobile Advertising, Lead Generation, Advertising, CRM, Management, Product Launch, Copywriting, Public Relations

Education
Florida International University   2008 — 2012
Bachelor of Arts (B.A.), International Business-Marketing

Freddy Daues Freddy Daues Miami/Fort Lauderdale Area Details
Freddy Daues's ACAMS Experience March 2015 - Present
Job Sales Manager at ACAMS
Industry Hospital & Health Care
Experience
ACAMS   March 2015 - Present
Sandata Technologies  May 2013 - March 2015
Grovara LLC   June 2012 - May 2013
Maxim Healthcare Services  August 2006 - March 2012

Skills
Home Care, Healthcare Industry, Applicant Tracking..., Account Management, Healthcare, Cold Calling, Customer Service, Leadership, Sales Management, Team Leadership, Key Account Management, Business Development, SPIN Selling, Hospitals, Contract Negotiation, Training, Recruiting, Sales Operations, Team Building, Sales, Direct Sales

Education
University of Miami   2002 — 2006
Bachelor, Biology, Chemistry, Education

Regan Riley Miller Regan Riley Miller Charleston, South Carolina Area Details
Regan Riley Miller's ACAMS Experience 2005 - 2007
Job Business Development
Industry Online Media
Experience
Marcel Media  2009 - Present
Advantage Business Media  2007 - 2008
ACAMS   2005 - 2007
RH Donnelley/Dex Media   2004 - 2005

Skills
SEM, Sales Prospecting, Online Lead Generation, Closing Business, Contract Negotiation, Social Media Marketing, Social Networking, Listening to customers, Presenting Proposals, Web Development

Education
Michigan State University   1998 — 2002
BA, Communication and Political Science

Megan Moran Megan Moran New York, New York Details
Megan Moran's ACAMS Experience March 2014 - Present
Job Executive Assistant to the CEO
Industry Financial Services
Experience
LearnVest  August 2015 - Present
ACAMS   March 2014 - Present
Morgan Stanley  June 2010 - July 2013
Star Management  July 2008 - May 2010
Bank of America  December 2005 - February 2008
Community Living Opportunities  October 2003 - June 2005
Kodansha Ltd.   September 2001 - October 2003
DK  May 1999 - September 2001
Workman Publishing  November 1997 - May 1999

Education
The University of Kansas
B.A, English

Saskia Rietbroek Saskia Rietbroek Miami, Florida Details
Saskia Rietbroek's ACAMS Experience 2001 - 2005
Job Provides multimedia training, consulting on antimoney laundering, Bank Secrecy Act and OFAC.
Industry Financial Services
Experience
AML Services International LLC   December 2005 - Present
TrustedPeer  August 2013 - Present
Fiserv  December 2005 - January 2011
Fiserv Fraud and Compliance   December 2005 - December 2010
Alert Global Media  2001 - 2005
ACAMS   2001 - 2005
Muniz, Ramirez Perez Taiman Luna Victoria   1998 - 2000
Embassy of the Netherlands Lima   1994 - 1996

Skills
AML, BSA, USA Patriot Act, Compliance, KYC, Auditing, Bank Secrecy Act, Risk Management, Due Diligence, USA PATRIOT Act, Fraud, Banking, Risk Assessment, Financial Institutions, Enterprise Risk..., Operational Risk..., Internal Audit, Money Laundering, Corporate Governance, Operational Risk, Financial Regulation, Financial Risk, Financial Crime, Private Banking, Governance, OFAC, Financial Services, Regulations, Payments, Commercial Banking, Risk Analysis, Certified Anti-Money..., Retail Banking, Legal Compliance

Education
Florida International University   2000 — 2001
MBA, Business Administration

Florida International University - College of Business Administration   2000 — 2001
MBA, International business

Leiden University   1988 — 1994
Law, International Law

Sint Michiel   1982 — 1988
high school, Gymnasium

Juan Lizama Juan Lizama Miami, Florida Details
Juan Lizama's ACAMS Experience September 2014 - Present
Job Customer Service Representative at ACAMS
Industry Electrical/Electronic Manufacturing
Experience
ACAMS   September 2014 - Present
ACAMS   August 2014 - September 2014
University of Miami  May 2013 - May 2014
University of Miami  January 2011 - May 2014
ISH Entertainment (MTV Networks)   June 2008 - August 2008

Skills
Facebook, Social Networking, Event Planning, PowerPoint, Social Media, Spanish, Editing, Microsoft Office, Microsoft Word, Social Media Marketing, Fundraising, OS X, Volunteer Management, Community Outreach, Microsoft Excel, Photoshop, Leadership, Final Cut Pro, Adobe Creative Suite, Outlook, Illustrator, InDesign, Graphic Design, Digital Media, Photography, Data Entry, Mac, Time Management, Windows, English, Troubleshooting, Windows 7, Research, Event Management, Information Technology, Higher Education, Multimedia, Video Production, Video, Strategic Planning, Camera, SharePoint, Video Editing, Customer Service

Education
University of Miami   2009 — 2014
Bachelor of Arts (BA), Psychology

Scotty Douglass Scotty Douglass Tempe, Arizona Details
Scotty Douglass's ACAMS Experience 2012 - 2014
Job Director, Investigative Systems Services at Silicon Valley Bank
Industry Banking
Experience
Silicon Valley Bank  April 2012 - Present
Silicon Valley Bank  October 2013 - April 2015
SVB   2012 - 2014
ACAMS   2012 - 2014
Santa Cruz Regional 9-1-1  February 1996 - March 2012
Santa Cruz Regional 9-1-1  January 2005 - March 2008
santa cruz port district   April 2001 - June 2004
Santa Cruz Police Department  1991 - 1996
Santa Cruz Seaside Company  May 1990 - August 1991
United States Navy  April 1986 - April 1990

Skills
Project Management, Management, Visio, Leadership, Team Building, Budgets, Organizational..., Program Management, Analysis, Public Safety, Vendor Management, Emergency Management, Private Investigations, Management Consulting, Risk Assessment, Enterprise Software, Human Resources, Networking, Risk Management, Security, Training

Education
Chandler Air Service Flight School   2014 — 2015
Private Pilot, Aviation

St. Mary's College of California   2008 — 2011
MA, Leadership

Saint Mary's College of California   2003 — 2005
BA, Business Management

Masters Institute   1999 — 2000
AS, Computer Systems Administratioin

Kevin Sullivan, CAMS Kevin Sullivan, CAMS Greater New York City Area Details
Kevin Sullivan, CAMS's ACAMS Experience 2003 - Present
Job President The AML Training Academy & Advisory
Industry Financial Services
Experience
The AML Training Academy & Advisory   January 2009 - Present
HSBC  2014 - Present
Utica College  December 2012 - Present
ACAMS   2003 - Present
LPL Financial  January 2013 - August 2014
HSBC  June 2011 - December 2011
New York State Police / El Dorado NY HIFCA Task Force   1988 - 2009

Skills
Fraud, AML, Private Investigations, KYC, Terrorist Financing, Bank Secrecy Act, Due Diligence, Regulations, Enforcement, Investigation, Risk Management, Counterterrorism, Financial Institutions, Anti Money Laundering, Risk Assessment, Financial Risk, Police, Banking, Intelligence, CAMS, Criminal Investigations, Internal Investigations, Auditing, Background Checks, Certified Fraud Examiner, Certified Anti-Money..., Corporate Governance, Operational Risk..., Operational Risk, Risk Analysis, Training, Surveillance, Internal Audit, Law Enforcement, Compliance, Financial Regulation, Financial Services, Expert Witness, Investigative Research, Suspicious Activity..., BSA, Independent BSA Reviews

Education
Utica College of Syracuse University   2000 — 2002
M.S., Economic Crime Management

University at Buffalo
MMBA

Cornell University
Leadership Development

Gabrielle Hartmann Gabrielle Hartmann Washington, District Of Columbia Details
Gabrielle Hartmann's ACAMS Experience 2006 - 2008
Job Community Marketing Manager at car2go D.C. & Arlington, VA
Industry Marketing and Advertising
Experience
car2go N.A., LLC   2014 - Present
car2go N.A., LLC   2012 - 2014
Consumer Bankers Association  2010 - 2011
Microfinance International Corp.  2009 - 2010
ACAMS   2006 - 2008
ACAMS   2005 - 2006

Skills
Marketing, Event Planning, Event Management, Risk Management, Strategic Planning, Management, Social Media Marketing, Training, Social Media, Public Speaking, Research, Program Management, Strategy, Fraud, Banking, Public Relations, Risk Assessment, Leadership, AML, Due Diligence, Customer Service..., Customer Service...

Education
Florida International University
Bachelor's of Arts, Political Science

C. Patricia Cabrera, CAMS C. Patricia Cabrera, CAMS Miami/Fort Lauderdale Area Details
C. Patricia Cabrera, CAMS's ACAMS Experience June 2014 - Present
Job ACAMS International Events Manager
Industry Education Management
Experience
ACAMS   June 2014 - Present
The Intriago Group  September 2011 - September 2013
The Intriago Group  April 2010 - September 2011
Enzo Sartori Custom Clothiers   March 2009 - April 2010
Tech Data  March 2007 - January 2009

Skills
Event Planning, Event Management, Contract Negotiations, Corporate Events, Conferences, Budget Management, Budget Analysis, Events, Budgets, Contract Negotiation, Marketing Strategy, Customer Service, Management, Project Management, Research, Spanish, Marketing Communications, Marketing, New Business Development, Sales, Leadership, Business Development, Negotiation, CRM, Strategic Planning, Training, Social Media Marketing, Public Speaking, Sales Operations, Online Marketing, Analysis, Project Planning, Strategy, Business Planning, Team Management, Time Management, Salesforce.com

Education
Florida International University   2001 — 2005
Marketing

Our Lady of Lourdes Academy   1997 — 2001

Kimberly Viera Kimberly Viera Miami/Fort Lauderdale Area Details
Kimberly Viera's ACAMS Experience August 2014 - Present
Job Human Resources Assistant at ACAMS
Industry Human Resources
Experience
ACAMS   August 2014 - Present
MCM Holdings, Inc.   November 2011 - May 2015
Cardiovascular Specialist of South Florida   July 2011 - November 2011

Skills
Customer Service, Training, New Business Development, Business Development, Microsoft Office, Finance, Human Resources, Employee Benefits, Employee Relations, Recruiting, I-9 Compliance, ADP HRB, ADP Payroll, Talent Management, Onboarding, Benefits Administration, Employee Training, Employee Engagement, Performance Management, Employee Management

Education
Florida International University   2013 — 2015
Bachelor of Arts (BA), Human Resources Management/Personnel Administration, General, 3.5

Miami Dade College   2010 — 2013
Associate of Arts (AA), Business Administration and Management, General

Nicole Ackerman, CAMS Nicole Ackerman, CAMS Miami/Fort Lauderdale Area Details
Nicole Ackerman, CAMS's ACAMS Experience August 2015 - Present
Job Event Manager, Training at ACAMS
Industry Education Management
Experience
ACAMS   August 2015 - Present
ACAMS   February 2015 - August 2015
ACAMS   October 2014 - February 2015
Dania Casino & Jai Alai   February 2014 - August 2014
TARA, Ink.   June 2013 - November 2013
TARA, Ink.   December 2012 - June 2013
AvMed  December 2010 - 2011
South American Explorers  2010 - 2010
Merrill Lynch  2009 - 2009

Skills
Media Relations, Public Relations, Press Releases, Newsletters, Social Networking, Non-profits, Nonprofits, Advertising, Event Management, Event Planning, Strategic Communications, Sponsorship, Marketing Strategy, Public Speaking, Web Content, Marketing, Social Media Marketing, Social Media, Marketing Communications, Customer Service

Education
The Ohio State University
Bachelor of Arts, Strategic Communication

Lisyandri Perez Lisyandri Perez Miami/Fort Lauderdale Area Details
Lisyandri Perez's ACAMS Experience June 2014 - Present
Job Web Designer at ACAMS
Industry Design
Experience
ACAMS   June 2014 - Present
Miami Dade College  June 2014 - Present
Self-Employed  October 2013 - May 2014
Ezzy Shot Studios   August 2012 - September 2013
Self-Employed  January 2010 - July 2012

Skills
Graphic Design, Photoshop, Web Design, User Interface Design, Illustrator, WordPress, CMS, Information Architecture, CSS3, JavaScript, HTML5, Web Standards, SEO, User Experience Design, Interaction Design, CSS, HTML 5, Adobe Creative Suite, HTML, Email Marketing, User Interface, jQuery

Education
Miami Dade College   2010 — 2013
Associate of Science (A.S.), Web Design

Ximena Restrepo Ximena Restrepo Milwaukee, Wisconsin Details
Ximena Restrepo's ACAMS Experience 2007 - 2012
Job Director of Projects at Ancilla Partners, Inc.
Industry Health, Wellness and Fitness
Experience
Ancilla Partners, Inc.   January 2015 - Present
United Way of Dane County  July 2014 - November 2014
WHIO - Wisconsin Health Information Organization   May 2013 - May 2014
BluePages.MD and Healthy Magazine   2012 - January 2013
Miami Comprehensive Medicine Group   January 2012 - October 2012
ACAMS   2007 - 2012
Ameriprise Financial Services, Inc.   2006 - 2007
Helm Bank  2004 - 2005
Rainforest Distribution LLC   January 2003 - December 2004

Skills
Salesforce.com, Account Management, Sales, Email Marketing, Lead Generation, Social Media Marketing, Marketing Communications, Advertising, Business Development, Strategic Partnerships, Customer Service, Office Administration, EHR, Medical Records, Human Resources, Training, Leadership, Management, Strategic Planning, Marketing, Project Management, Team Building, Public Speaking, Program Management

Education
Regis University   2014 — 2015
Master's degree, Health/Health Care Administration/Management

MDC and Regis University
BS, Health/Health Care Administration/Management

Ilse Robayo Ilse Robayo Miami/Fort Lauderdale Area Details
Ilse Robayo's ACAMS Experience February 2012 - Present
Job
Industry Financial Services
Experience
ACAMS   February 2012 - Present

Skills
Banking, Credit, Customer Service, Marketing Strategy, Microsoft Office, Negotiation, Outlook, Retail Banking, Sales Management, Credit Risk, Financial Analysis, Microsoft Excel, Sales, Strategic Planning

Education
Universidad Autónoma del Caribe   1999 — 2001
Bachelor of Business Administration (B.B.A.), Business Administration

Catherine Yepes Catherine Yepes Miami/Fort Lauderdale Area Details
Catherine Yepes's ACAMS Experience June 2014 - June 2015
Job Syndications Clerk at Everest Business Funding
Industry Financial Services
Experience
Everest Business Funding  June 2015 - Present
ACAMS   June 2014 - June 2015
Health Benefits Center  September 2013 - March 2014
Assurance Management Group  January 2013 - September 2013

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Social Media, Public Speaking, English, HTML, Windows, Event Planning, Time Management, Sales, Outlook, Data Entry

Education
Florida International University   2011 — 2015
Bachelor of Arts (BA), Sociology with minor in Criminal Justice, 3.5 GPA

Everglades Highschool   2009 — 2011

Christopher Cabezas Christopher Cabezas Miami/Fort Lauderdale Area Details
Christopher Cabezas's ACAMS Experience September 2015 - Present
Job Business Solutions Analyst at ACAMS
Industry Mechanical or Industrial Engineering
Experience
ACAMS   September 2015 - Present
Goode Compliance International  April 2015 - June 2015
American Express  June 2013 - January 2015
AVX Corporation  July 2012 - January 2013
Amazon  June 2011 - February 2012
Holy Cross Hospital  February 2011 - May 2011
AAR Corporation  June 2009 - August 2009

Skills
Microsoft Office, Microsoft Excel, Process Improvement, Six Sigma, Lean Manufacturing, Data Analysis, Public Speaking, Microsoft Word, PowerPoint, Strategy, Visio, Statistics, Industrial Engineering, Online Research, Word, Solidworks, Spanish

Education
Nova Southeastern University   2013 — 2015
Master of Business Administration (MBA), Entrepreneurship/Entrepreneurial Studies

University of Miami   2007 — 2011
Bachelor of Science, Industrial Engineering

Wando High School   2003 — 2007
High School Diploma

David Kehr David Kehr Houston, Texas Area Details
David Kehr's ACAMS Experience October 2014 - January 2015
Job Enhanced Due Diligence Professional | AML | Fraud | Corporate Security | Loss Recovery | Greater Houston & Louisiana
Industry Financial Services
Experience
Thomson Reuters  January 2015 - Present
ACAMS Houston Chapter   March 2012 - Present
ACAMS   October 2014 - January 2015
ACAMS   December 2005 - October 2014
Miami Marketing Works   December 2001 - December 2005
Cooperstown Dreams Park  December 1998 - September 2001

Skills
AML, Business Development, Strategy, Training, Management, CRM, Account Management, Banking, Fraud, Financial Risk, Risk Management, KYC, Marketing, Payments, Anti Money Laundering, Strategic Planning, Budgets, Bank Secrecy Act, Sales, Strategic Partnerships, OFAC, Customer Service, Private Banking, Due Diligence, Financial Services, Sales Presentations, Team Building, Diligent, Analysis, Product Management, Operational Risk, Financial Regulation, Operational Risk..., Key Account Management, Recruiting, Salesforce.com, Securities, Corporate Security, Risk Assessment, Vendor Management

Education
Appalachian State University   1993 — 1998
BA

Silas Bartels Silas Bartels New York, New York Details
Silas Bartels's ACAMS Experience December 2014 - Present
Job PartTime Reporter at ACAMS
Industry Financial Services
Experience
ACAMS   December 2014 - Present
International Crisis Group  January 2013 - May 2013
Bard College  September 2011 - December 2012

Skills
Politics, Human Rights, Foreign Policy, Public Policy, International Relations, Editing, Policy Analysis, Translation, International..., Political Science, Qualitative Research

Education
Bard College   2010 — 2014
Bachelor of Arts (BA), Political Science and Government

Paulina M. Peters, CAMS Paulina M. Peters, CAMS Greater Chicago Area Details
Paulina M. Peters, CAMS's ACAMS Experience March 2010 - Present
Job AML Governance & Oversight, Risk Assessment Manager
Industry Financial Services
Experience
BMO Financial Group  September 2014 - Present
ACAMS   March 2010 - Present
GE Capital  July 2012 - September 2014
BMO Financial Group  March 2010 - July 2012
Park National Bank  September 2007 - March 2010
MidAmerica Bank  January 2007 - September 2007

Skills
Bank Secrecy Act, AML, OFAC, Banking, Retail Banking, Fraud, Financial Risk, Sanction, Loans, KYC, Credit, Commercial Banking, Credit Analysis, Risk Assessment, CAMS, USA PATRIOT Act, Financial Services, Risk Management, Anti Money Laundering, Compliance Testing

Education
University of Illinois at Chicago   2001 — 2005
Bachelor of Arts (BA), Criminal Justice

Brian Chang Brian Chang Greater New York City Area Details
Brian Chang's ACAMS Experience 2012 - Present
Job Technology Investor at Warburg Pincus
Industry Venture Capital & Private Equity
Experience
Warburg Pincus LLC  2005 - Present
Electronic Funds Source LLC  2014 - Present
CrowdStrike  2012 - Present
ACAMS   2012 - Present
Interactive Data  2010 - Present
Merrill Lynch  July 2003 - June 2005
Enorbus Technologies   2000 - 2000

Skills
Venture Capital, Private Equity, Financial Modeling, Due Diligence, Corporate Finance, Corporate Development, Valuation, LBO, Financial Analysis, Technology, Mergers & Acquisitions, Portfolio Management, Bloomberg, Investment Banking, Equities, Hedge Funds, Product Management, Emerging Markets, Alternative Investments, Start-ups, Financial Structuring

Education
Stanford University Graduate School of Business   2007 — 2009
Master of Business Administration (MBA)

Stanford University   1999 — 2003
Bachelor of Science (BS) with Distinction, Electrical Engineering, Computer Hardware Specialty

Anna Rentschler (McDonald) Anna Rentschler (McDonald) Columbia, Missouri Area Details
Anna Rentschler (McDonald)'s ACAMS Experience 2014 - March 2015
Job Vice President & BSA Officer at Central Bancompany, Inc.
Industry Banking
Experience
ACAMS Advisory Board Member   August 2012 - Present
Central Bancompany, Inc.   March 1982 - Present
CENTRAL BANCOMPANY VICE PRESIDENT & BSA OFFICER   1982 - Present
ACAMS   2014 - March 2015
ACAMS   2012 - 2015
ACAMS   2012 - 2015
ACAMS   2012 - 2015
American Bankers Association  2010 - 2013
Federal Reserve Consumer Advisory Council   2005 - 2008
Office of the Comptroller of the Currency  June 1974 - October 1981

Skills
CAMS, Bank Secrecy Act, AML, USA PATRIOT Act, OFAC, Banking, CRCM, KYC, Financial Risk, Fraud, Financial Institutions, Enterprise Risk..., Regulations, Risk Management, Credit, Loans, Retail Banking, Risk Assessment, Operational Risk..., Internal Audit, Due Diligence, Compliance, Operational Risk, Financial Services, Financial Regulation, Consumer Lending, Commercial Banking, Commercial Lending, Securities, Credit Risk, Payments, Anti Money Laundering, Credit Analysis, Cash Management, Small Business Lending, Portfolio Management, Core Banking

Education
ABA GRADUATE COMPLIANCE SCHOOL   1984 — 1984
ABA GRADUATE COMPLIANCE SCHOOL,, BANKING COMPLIANCE

Stephens College   1970 — 1974
BACHELOR OF ARTS, BUSINESS ADMINISTRATION

Eva Bender, CAMS, CMM Eva Bender, CAMS, CMM Miami/Fort Lauderdale Area Details
Eva Bender, CAMS, CMM's ACAMS Experience 2008 - Present
Job Global Director, Conferences & Training at ACAMS
Industry Information Services
Experience
ACAMS   2008 - Present
PCE Corp.   2007 - 2008
WBR  2005 - 2007
IQPC  2004 - 2005
IIR  2003 - 2004
IIR  2002 - 2003
IIR  2000 - 2002
JWT  1998 - 2000
Katz Media Group  1997 - 1998
Foote, Cone & Belding / TN Media   1996 - 1997

Skills
Market Research, Copywriting, Event Planning, Strategy Development, Negotiation, Strategic Partnerships, Business Development, Strategy, Marketing, Strategic Planning, Start-ups, Lead Generation, Sponsorship, B2B, Leadership, Marketing Communications, Sales, CRM, Social Media Marketing, Management, Event Management, Training, Marketing Strategy, Digital Marketing, Project Management, Vendor Management, Risk Management, Brand Management, Product Development, Budgets, Financial Services, Public Relations, Project Planning, Digital Media, Executive Management, Advertising

Education
New York University
BA

Benjamin Charbit, MBA, CAMS Benjamin Charbit, MBA, CAMS Miami, Florida Details
Benjamin Charbit, MBA, CAMS's ACAMS Experience April 2015 - Present
Job Senior Business Development Manager at ACAMS
Industry Financial Services
Experience
Sirk Productions  January 2013 - Present
ACAMS   April 2015 - Present
Ascendo Resources  October 2013 - March 2015
Ascendo Resources  January 2012 - January 2013
CinemaVest International Financial Corporation   May 2009 - December 2011
Yorktown Consultancy Services Limited   November 2005 - September 2010
Fidessa Corporation  October 2004 - November 2005
Imagine Software  April 1998 - October 2004

Skills
Finance, Consulting, Derivatives, Equities, Recruiting, Entertainment Industry, China Business..., Business Planning, Financial Analysis, Accounting, Asset Management, Management, Analysis, Executive Management, Investment Banking, Emerging Markets, Venture Capital, Forecasting, Corporate Finance, Financial Services, Budgets, Entertainment, Business Analysis, Film, Temporary Placement, Strategy, Risk Management, Human Resources, Financial Modeling, Business Development

Education
University of Florida   2013 — 2015
Executive MBA, Business Administration and Management, General

Boston University - School of Management   1989 — 1993
BSBA, Finance

Jay Courtright Jay Courtright Greater Detroit Area Details
Jay Courtright's ACAMS Experience 2013 - 2014
Job Director at Incorprotection, LLC
Industry Legal Services
Experience
Incorprotection, LLC   January 2013 - Present
ACAMS   2013 - 2014
ACAMS   2013 - 2014
Ottawa University  1984 - 2014
Ottawa University  1984 - 2014
Attorney  2006 - 2013
McCoy & Associates, PLLC   August 2001 - October 2006
University of Michigan Credit Union  March 1992 - June 2001
First of America  1988 - 1990

Skills
Certified Anti-Money..., Public Speaking, Litigation, Legal Writing, Civil Litigation, Business Transactions, Corporate Law, Criminal Defense, Estate Planning, Commercial Litigation, Legal Research, Trusts, Criminal Law, Courts, Corporate Governance, Appeals, Product Liability, Trial Practice, Legal Advice, Medical Malpractice, Personal Injury, Lexis, Dispute Resolution, Trials, Wills, Legal Assistance, Intellectual Property, Powers of Attorney, Business Litigation, Torts, Litigation Support, White Collar Criminal..., Administrative Law, Juvenile Law, Family Law, Westlaw, Arbitration, Legal Issues, Domestic Relations, Wrongful Death, Guardianship, Jury Trials, Municipal Law, Appellate Practice, Certified Anti-Money..., Personal Injury..., Elder Law, Hearings

Education
Thomas M. Cooley Law School   2001 — 2005
Juris Doctor, Law

Ottawa University-Phoenix   1985 — 1987
Bachelor of Arts (B.A.), American History (United States)

Okemos High

Smokemos High

Smokemos High

Kenny Yu, CAMS Kenny Yu, CAMS Atlanta, Georgia Details
Kenny Yu, CAMS's ACAMS Experience 2007 - Present
Job Vice President at Citi
Industry Banking
Experience
Citi Retail Services  May 2011 - Present
AML Strategic Leadership Group   June 2007 - Present
ACAMS   2007 - Present
Accume Partners  2009 - April 2011
Ally Financial Inc.  2010 - 2010
Capital One Financial  June 2007 - July 2009
SunTrust Corporate & Investment Banking/Capital Markets   January 2006 - June 2007
SunTrust Wealth and Investment Management Technology   September 2003 - December 2005
JPMC  2002 - 2003
TD-Waterhouse  1995 - 2002

Skills
Compliance, AML, Operational Risk..., Risk Management, Bank Secrecy Act, Cards, Risk, KYC, OFAC, BSA, Sanctions, Payments, Internal Audit, Enterprise Risk..., USA PATRIOT Act, Fraud, Business Continuity, Policy, Internal Controls, Risk Assessment, Compliance Management, CAMS, Fraud Prevention, Risk Mitigation, Process Improvement, Credit Cards, Debit Cards, Regulatory Risk, Financial Risk, Finance, Regulations, Financial Institutions, Due Diligence, Banking, Sanction, Operational Risk, Business Analysis, Mergers & Acquisitions

Education
University of Phoenix - John Sperling School of Business   2011 — 2013
MBA, Technology Management

University of Phoenix   2007 — 2009
BS, Bachelor of Science in Organizational Security and Management

Queens College

Amy Wotapka, CAMS, CRCM,CFE, CIPP, FCRA,CQIA Amy Wotapka, CAMS, CRCM,CFE, CIPP, FCRA,CQIA Richmond, Virginia Area Details
Amy Wotapka, CAMS, CRCM,CFE, CIPP, FCRA,CQIA's ACAMS Experience 2006 - 2009
Job VP and AML Program Lead at Johnson Bank
Industry Financial Services
Experience
Johnson Bank  September 2014 - Present
Capital One  August 2012 - Present
Capital One  September 2010 - August 2012
Capital One  February 2007 - September 2010
ACAMS   2006 - 2009
PNC Bank  September 1988 - January 2007
Continental Bank  1987 - 2006
Midlantic Bank  1987 - 1996
Continental Bank  1987 - 1996

Skills
Compliance, Risk, Risk Management, AML, Risk Mitigation, Banking, Basel II, Auditing, Financial Risk, Fraud, Operational Risk..., Quality Assurance, Software Documentation, Policy, Training, Management, Anti Money Laundering, Operational Risk, Financial Services, Credit, Risk Assessment, Retail Banking, Leadership

Education
Arcadia University   1982 — 1987
Bachelor of Science (BS), Business Administration and Management, General

Beaver College   1982 — 1987
Bachelors of Science, Business Administration, economics, english

Karen L. Wos, CAMS Karen L. Wos, CAMS Greater New York City Area Details
Karen L. Wos, CAMS's ACAMS Experience September 2009 - November 2009
Job Independent Compliance & AML Consultant
Industry Financial Services
Experience
Citigroup  2010 - Present
ACAMS   September 2009 - November 2009
U.S. Trust/Bank of America   2001 - 2009
Miscellaneous  2000 - 2001
Earle Palmer Brown  1998 - 2000
Spring O'Brien  1997 - 1998
Miscellaneous  1995 - 1997
Aaron D. Cushman & Associates   1993 - 1995
Manning Selvage and Lee  1987 - 1993
DMB&B  1986 - 1987

Education
Seton Hall University   1981 — 1985
B.A., cum laude, Communication

Darrold Wagner Darrold Wagner Greater Los Angeles Area Details
Darrold Wagner's ACAMS Experience 2007 - Present
Job BSA/AML Officer at PayForward
Industry Banking
Experience
PayForward  April 2014 - Present
ACAMs   2007 - Present
City of San Jose  1998 - June 2014
Schwab  September 2009 - April 2014
KHTI inc.   2009 - 2012
Chevron Credit Union   October 2007 - April 2009
Union Bank of California  2005 - 2007
M2 Consulting, Inc   2005 - 2007
US Treasury  1984 - 2005

Skills
Fraud, Surveillance, Operational Risk..., Enforcement, AML, KYC, Bank Secrecy Act, Certified Anti-Money..., Operational Risk, Risk Management, Risk Assessment, USA PATRIOT Act, FinCEN, OFAC, Financial Risk, Internal Audit, Analysis, Banking, Financial Institutions, Leadership, Due Diligence, Anti Money Laundering

Education
California State University-Dominguez Hills
Marine Biology

California State University-Dominguez Hills

Darrin McLaughlin, CAMS Darrin McLaughlin, CAMS Greater New York City Area Details
Darrin McLaughlin, CAMS's ACAMS Experience January 2013 - Present
Job Managing Director, Chief Compliance and Privacy Officer
Industry Banking
Experience
ACAMS   January 2013 - Present
Regulatory DataCorp.  September 2010 - Present
Macquarie Holdings (USA) Inc   November 2009 - August 2010
Fortis Bank US   September 2006 - March 2009
Citigroup  2004 - 2006
Deutsche Asset Management  2003 - 2004
AXA Equitable  2002 - 2003

Skills
Enhanced Due Diligence..., Global Sanctions..., Policy and Procedure..., AML Subject Matter..., FCPA and U.K. Bribery..., Financial Investigation, AML, FCPA, Due Diligence, Sanction, KYC, Financial Risk, Fraud, Bribery, Policy, Internal Audit, Operational Risk, Banking, Management, Fixed Income, Regulations, OFAC, Risk Management, Bank Secrecy Act, Securities, Operational Risk..., Enterprise Risk..., Corporate Governance, USA PATRIOT Act, Securities Regulation, Private Investigations, Financial Regulation, FINRA, Capital Markets, Payments, Hedge Funds, Financial Services, Prime Brokerage, Financial Institutions, Financial Markets, Credit, Executive Management, Risk Assessment, Series 63, Derivatives, Private Banking, Credit Risk, Series 7, Back Office, Equities

Education
St. Joseph's College   2002 — 2004
MS, Business Management

St. Joseph's College   1994 — 1998
BS, Business

Xaverian High School

Patricia Marinho Patricia Marinho Miami/Fort Lauderdale Area Details
Patricia Marinho's ACAMS Experience January 2009 - Present
Job Regional Compliance Officer LatAm at Willis
Industry Financial Services
Experience
Willis  2014 - Present
ACAMS   January 2009 - Present
Souza Barros Securities   July 2012 - 2013
Asset Planning Group   September 2011 - July 2012
MD Compliance   April 2010 - August 2011
Mount View Money Transfer Corp   April 2009 - April 2010
MoneyExpress Financial Corp.   April 2006 - April 2009
PMC LLC   August 2005 - March 2006

Skills
AML, Auditing, Due Diligence, Enterprise Risk..., FINRA, Finance, Financial Institutions, Financial Regulation, Financial Risk, Fraud, Investments, OFAC, Operational Risk, Operational Risk..., Payments, Private Banking, Policy, Program Management, Regulations, Risk Management, Risk Assessment, Securities Regulation, USA PATRIOT Act, Securities, Bank Secrecy Act, Banking, Certified Anti-Money..., Corporate Governance, Financial Services, KYC

Education
FINRA Institute at Wharton   2011 — 2011
Certified Regulatory and Compliance Professional, Securities

University of Miami School of Law   1999 — 2000
LLM, Law

University of California, Berkeley   1997 — 1998
Intellectual Property

Universidade Cândido Mendes   1993 — 1997
J.D., Law

Michael Amo, CAMS Michael Amo, CAMS New York, New York Details
Michael Amo, CAMS's ACAMS Experience 2013 - 2014
Job Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  April 2014 - Present
IPSA International  September 2012 - September 2015
ACAMS   2013 - 2014
ACAMS   2013 - 2014
Citigroup  February 2009 - September 2012
Harbour Homes Homeowners Association - South Neighborhood   December 2007 - December 2009
Penzell Financial Services   January 2008 - January 2009

Skills
AML, Due Diligence, Securities, FINRA, Anti Money Laundering, Equities, Series 7, Mutual Funds, Financial Analysis, Investments, Asset Managment, Compliance, Financial Services, Organized Multi-tasker, Homeowner Association..., Global Regulatory..., Team Leadership, Versatility, Technology Solutions, Regulatory Requirements, Consulting, Asset Management, OFAC, Banking, Wire Transfers

Education
University of Florida   2000 — 2004
Bachelor of Science in Business Administration, Finance, General

Brett Steelman Brett Steelman Greater Philadelphia Area Details
Brett Steelman's ACAMS Experience 2013 - Present
Job Advanced Risk and Compliance Analytics Manager at PwC
Industry Financial Services
Experience
PwC  April 2014 - Present
ACAMS   2013 - Present
Ally Financial Inc.  February 2010 - April 2014
Ally Bank  2006 - February 2010
Home Connects Lending Services  June 2004 - July 2006

Skills
AML, OFAC, Financial Risk, Bank Secrecy Act, Analysis, USA PATRIOT Act, Operational Risk, KYC, Risk Assessment, Operational Risk..., Metrics, Data Analysis, Screening, Loans, Regulations, Vendor Management, Photoshop, Digital Photography, Regulatory Requirements, Microsoft Office 2007, Analytics, PowerPoint, CAMS, Certified Anti-Money..., Compliance, Spotfire, Regulatory Risk, Risk, Metrics Analysis, Financial Crime, Target Operating Model, Process Engineering, Current State Assessment, Gap Analysis, Data Visualization, Reporting, Sanctions Screening

Education
Arcadia University   2008 — 2010
MBA, Masters of Business Administration with an International Perspective

Stockton University
BA, Business Studies

Altair Gonzalez Altair Gonzalez Miami/Fort Lauderdale Area Details
Altair Gonzalez's ACAMS Experience January 2010 - Present
Job Head of Conferences
Industry Education Management
Experience
ACAMS   January 2010 - Present
Meeting Dynamics & Dynamic Productions   October 2006 - December 2009

Skills
AML, Training, Fraud, Risk Management, Public Speaking, Policy, Management, Event Planning, Private Investigations, Financial Risk

Education
University of South Florida   2000 — 2004
Bachelors, Marketing

Maor Roffe Maor Roffe Miami/Fort Lauderdale Area Details
Maor Roffe's ACAMS Experience October 2014 - Present
Job Account Manager Mid to Large Accounts at ACAMS
Industry Financial Services
Experience
ACAMS   October 2014 - Present
ACAMS   May 2009 - October 2014
Alert Global Media - ComplianceAdvantage.com & Moneylaundering.com   June 2009 - March 2012

Skills
AML, Sales, Business Development, Financial Services, Fraud, Training, Securities, Analysis, Payments, Due Diligence, Credit, Financial Institutions, Operational Risk..., Credit Risk, Enterprise Risk..., Loans, Retail Banking

Education
University of Florida
Bacholors of Economics and Minor in Business Administration, Economics

Lindy Rodriguez Lindy Rodriguez Miami/Fort Lauderdale Area Details
Lindy Rodriguez's ACAMS Experience April 2008 - Present
Job Senior Marketing Manager at ACAMS
Industry Professional Training & Coaching
Experience
ACAMS   April 2008 - Present
Direct Color, Inc.   June 1999 - April 2008

Skills
Marketing, Direct Mail, Lead Generation, Copywriting, Marketing Strategy, Marketing Communications, Salesforce.com, Securities, Press Releases, Email Marketing, Editing

Education
Florida International University   2000 — 2006
BA & BS, Advertising & Dance

YURI Caballero YURI Caballero Miami/Fort Lauderdale Area Details
YURI Caballero's ACAMS Experience April 2013 - Present
Job Salesforce Administrator at ACAMS
Industry Computer Software
Experience
ACAMS   April 2013 - Present
Fortent  April 2008 - April 2013
Alert Global Media  2006 - April 2008

Skills
Banking, Data Analysis, Fraud, Business Analysis, AML, Database Administration, Active Directory, Business Intelligence, Salesforce.com..., Risk Management, Business Development, Network Administration, Financial Accounting, Servers, Microsoft Exchange, DNS Server, Salesforce.com..., Basic HTML, VMware vCenter

Education
Florida International University   2003 — 2005
Bachelor of Science in Criminal Justice

University of South Florida   2001 — 2002
Criminology

Miami Southridge

Miami Southridge

Nicolas Mathurin,MBA Nicolas Mathurin,MBA Hollywood, Florida Details
Nicolas Mathurin,MBA's ACAMS Experience September 2015 - Present
Job Experienced Banking Professional in transition
Industry Financial Services
Experience
ACAMS   September 2015 - Present
PRMIA - Professional Risk Manager's International Association  July 2015 - Present
Allstate  December 2013 - July 2015
JPMorgan Chase & Co.   2010 - December 2013
Wells Fargo  October 2006 - December 2009

Skills
Small Business, Finance, Banking, Financial Analysis, Credit, Risk Management

Education
Frankfurt School of Finance & Management   2014 — 2015
Certificate, Microfinance

Nova Southeastern University   2004 — 2006
MBA, FINANCE

American University   1999 — 2003
BA, International Economic Policy

Dr.Carlo Chalhoub Dr.Carlo Chalhoub Greater Los Angeles Area Details
Dr.Carlo Chalhoub's ACAMS Experience March 2013 - January 2015
Job
Industry Education Management
Experience
African Customer Due Diligence Repository   August 2015 - Present
New Metrics LLC   January 2015 - Present
Ethan Hathaway   June 2013 - Present
Chalhoub Consultancy   January 2012 - Present
International Academy of Business and Financial Management   2004 - Present
AMC Africa   January 2012 - Present
International Academy for Financial Management   January 2004 - Present
ACAMS   March 2013 - January 2015
Claremont Graduate University  September 2008 - 2015
LEORON Professional Development Institute   January 2012 - December 2014

Skills
Banking, Customer Relations, Economics, Portfolio Management, English, Negotiation, Excel, Strategic Planning, PowerPoint, Word, Microsoft Office, Analysis, Business Strategy, Asset Management, Process Engineering, Budgeting, Research, Marketing Strategy, Market Research, Business Analysis, Financial Analysis, Change Management, Retail, Administration, Sales Management, Corporate Finance, Forecasting, Credit, Risk Management, Problem Solving, Business Planning, Outlook, Data Analysis, Program Management, New Business Development, Product Development, Customer Service, Operations Management, Management Consulting, Planning, Mergers, Statistics, Event Management, Financial Management, Compliance, Coaching, Organizational..., Derivatives, Investments, Social Media Marketing

Education
Claremont Graduate University   2008 — 2014
PHD, Economics and Political Science, GPA 3.5

Claremont Graduate University   2008 — 2010
MA, Economics, GPA 3.8

Sorbonne University   2000 — 2001
MBA; MBA degree, money and banking

Jâmi'at Al-Qiddis Yussuf   1995 — 1998
BA, Business

Elaine B., CRCM, CAMS Elaine B., CRCM, CAMS Miami/Fort Lauderdale Area Details
Elaine B., CRCM, CAMS's ACAMS Experience 2006 - Present
Job Chief Compliance Officer
Industry Banking
Experience
Institute of Certified Bankers   2013 - Present
ACAMS   2006 - Present
1st NBSF   2000 - Present

Skills
Banking, Risk Management, Management, Financial Analysis, Anti Money Laundering, Financial Services

Education
Saint Leo University   2006 — 2008
Master of Business Administration (M.B.A.), Accounting

Florida International University
Bachelors, Accounting

Saint Leo University
Master of Business Administration (M.B.A.), Accounting