Editorial Committees

Mission

The mission of each Editorial Committee is to provide insightful and timely AML/CTF-related content, awareness of financial crime issues, recruit expert authors from the compliance field and guide the overall content for the ACAMS’ publications—ACAMS Today, ACAMS Today Europe Digital, ACAMS Today Español Digital, ACAMS Connection, ACAMS Conexión.

The Editorial Committee achieves this mission through article submissions, contributor recommendations and supplying useful information that will give compliance professionals the tools needed to perform their duties in a resourceful and practical manner.

Join Committees

If you would like to become a member, please write ACAMS Today  in the subject line.

Editorial Committee Members

Brian Arrington, CAMS Examiner
Federal Reserve Bank
editor@acams.org
Edwin F. Beemer, III, CAMS-FCI Principal
CorpComm Solutions LLC
efb@compliancecomm.com
Robert Goldfinger, CAMS, Co-chair Senior SME Fraud Security and Intel
SAS
rob.goldfinger@sas.com
Amy Wotapka, CAMS, Co-chair BSA Officer
First American Bank
awotapka@firstambank.com
Joe Soniat, CAMS-FCI Account Risk Management Sr. Associate
Federal Reserve Bank of New York
joe.soniat@ny.frb.org
Stacey Ivie, CAMS Risk Manager
Amazon
iviestac@amazon.com
Sanjeev Menon Managing Director–Legal and Compliance
Madison Davis
smenon@madisondavis.com
Ari Redbord Head of Legal and Government Affairs
TRM Labs
ari@trmlabs.com
Anne Marie Lacourse Consultant
Sayari Labs
annemarie@lacourse.us
Derek W. Smith Jr., MBA, CAMS, CRCMP Assistant Vice President of Compliance and Money Laundering Reporting Officer (MLRO)
CG Atlantic
editor@acams.org
Steve Gurdak, CAMS Group Supervisor, Northern Virginia Financial Initiative
Washington/Baltimore HIDTA
sgurdak@wb.hidta.org
Jennifer Hanley-Giersch, CAMS-Audit Managing Partner Berlin
Berlin Risk
jennifer.hanley@berlinrisk.com
If you would like to become a member, please write ACAMS Today Europe Digital  in the subject line.

Editorial Committee Members

Leonardo Real, CAMS, Chair Tether
Chief Compliance Officer
Toronto, Canada
leo@tether.to
Jennifer Hanley-Giersch, CAMS-Audit Berlin Risk
Managing Partner
Berlin, Germany
jennifer.hanley@berlinrisk.com
Jonathan Dupont, CTMA Western Union
Investigator, Global Compliance
Vilnius, Lithuania
jonathandupont@protonmail.com
Stefano Siggia, CAMS Pideeco
Senior Consultant
editor@acams.org
Yevgeniya Balyasna-Hooghiemstra, CAMS RADOSYN
Founder
Compliance Training & Advisory
y.balyasna@radosyn.eu
Nathalie Bosse, CAMS T & Co
Founder
Paris, France
nathalie.bosse@protonmail.com
If you would like to become a member, please write ACAMS Today Español Digital  in the subject line.

Miembros del Comité Editorial

Marilú Jiménez, CAMS, Presidenta Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
Fundadora/Presidenta
San Juan, Puerto Rico
mjimenez@fincadvisors.com
Andres Chomczyk LSTS Research Group
Abogado
andreschomczyk@gmail.com
Carlos G. Cabrera CYGMA Capital LLC
Economista
MBA/Fundador/CFO
carlosgcabrera@gmail.com
Juan Botetano Villafuerte, CAMS Contador Público y Auditor Tributario Lima, Perú guachpac@hotmail.com
Marbel Guilamo Peña Banreservas
Gerente de Cumplimiento Ético de Banreservas y Asesor de Ética de CoopReservas
Republica Dominicana
marbelguilamo@gmail.com