July’s ACAMS AML Professional of the Month was awarded to Didi Molano, CAMS. Didi was recognized for her passion for mentoring professionals in the anti-money laundering (AML) field. She is currently a director in the Institutional Clients Group at Citi. Within this role, she closely partners with Global Compliance and Global Business to deliver platform solutions for AML/KYC. Didi received her CAMS certification in 2012.
Do you have a mentor who has actively influenced your anti-money laundering (AML) career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.