Member Spotlight

June – August 2017, Member Spotlight

Allan Clare, CAMS, FCII, FCILA, CFE, Dip (Fin.Crime), MICA—Birmingham, U.K.

June 9, 2017June 9, 2017 /Leave a comment

Allan Clare has held a number of anti-fraud, financial crime compliance and risk management leadership roles with the U.K. and global financial institutions. Clare is currently the head of financial crime compliance at HSBC U.K., the newly created ring-fenced bank, formed to comply with the...

June – August 2017, Member Spotlight

Scott DeRycke, MBA, CAMS—Mahomet, IL

June 9, 2017 /Leave a comment

Born and raised on a family farm in Central Illinois, Scott DeRycke graduated from Illinois State University in 2006 with a degree in criminal justice. In 2012, he graduated from Utica College with an MBA in economic crime and fraud management. He received his CAMS...

June – August 2017, Member Spotlight

Christine Miller, CAMS—Millbury, MA, USA

June 9, 2017 /Leave a comment

Christine Miller’s banking career spans over 30 years. She has always been passionate about compliance and has worked independently to develop her knowledge and skills in the compliance field. As a compliance officer at her previous company, she utilized her passion and compliance knowledge to...

March - May 2017, Member Spotlight

John Moody, III, CAMS—Brecksville, OH, USA

March 6, 2017May 3, 2017 /Leave a comment

John Moody is a native of the greater Cleveland Ohio area and an accomplished CAMS professional. With a bachelor's degree in accounting from the University of Akron and a CRCM from the Institute of Certified Bankers, Moody's career covers a wide-banking background. He specializes in...

March - May 2017, Member Spotlight

Lynn Na Li, CAMS—Shanghai, China

March 6, 2017April 10, 2017 /Leave a comment

Lynn Na Li is an experienced anti-money laundering (AML) professional with over 13 years of related experience. In 2012, she received her Certified Anti-Money Laundering Specialist (CAMS) certification. She has worked in leading international banks, such as Mitsubishi, Sumitomo, BEA, and has headed AML departments....

March - May 2017, Member Spotlight

Rasheed A. Alanesi, CAMS, CPA—Sana’a, Yemen

March 6, 2017 /Leave a comment

Rasheed A. Alanesi is the assistant general and compliance manager at Yemen Kuwait Bank and the head of the Compliance Committee of Yemen Bank Association. He is a member of the National Committee for anti-money laundering and counter-terrorist financing (AML/CTF) and a member of the...

December 2016 – February 2017, Member Spotlight

Joanna Jenkins—London, U.K.

December 11, 2016February 9, 2017 /Leave a comment

Joanna Jenkins is the European compliance director and money laundering reporting officer at AFEX, a global payments and currency risk management firm. Jenkins is responsible for the European branches and subsidiaries and she oversees the anti-money laundering and counter-terrorist financing (AML/CTF) programs for the U.K.,...

December 2016 – February 2017, Member Spotlight

Robert L. Goecks, MBA, CPA, CAMS—Golden, CO, USA

December 10, 2016January 9, 2017 /Leave a comment

Robert Goecks is a consultant to financial institutions and law firms and is a subject-matter expert in financial crime prevention, anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. Goecks’ professional experience includes a career as a special agent with IRS Criminal Investigations; a special...

December 2016 – February 2017, Member Spotlight

Kimon De Ridder, CAMS—London, U.K.

December 9, 2016 /Leave a comment

Kimon De Ridder is the compliance oversight director for Aviva plc, which provides a wide range of insurance and asset management products. De Ridder is based in London and oversees the compliance program (including financial crime prevention) throughout the U.K. and across all product sets....

Member Spotlight, September - November 2016

Trish Emerson, CAMS—Charlotte, NC, USA

September 20, 2016November 14, 2016 /Leave a comment

Trish Emerson is the senior director for Ally Financial, Inc.’s Enterprise AML Investigations Team where she is responsible for all anti-money laundering (AML) and terrorist financing investigations, as well as other compliance activities. Before joining Ally, Emerson was the AML investigations manager for the Wachovia/Wells...

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Allan Clare, CAMS, FCII, FCILA, CFE, Dip (Fin.Crime), MICA—Birmingham, U.K.

Scott DeRycke, MBA, CAMS—Mahomet, IL

Christine Miller, CAMS—Millbury, MA, USA

John Moody, III, CAMS—Brecksville, OH, USA

Lynn Na Li, CAMS—Shanghai, China

Rasheed A. Alanesi, CAMS, CPA—Sana’a, Yemen

Joanna Jenkins—London, U.K.

Robert L. Goecks, MBA, CPA, CAMS—Golden, CO, USA

Kimon De Ridder, CAMS—London, U.K.

Trish Emerson, CAMS—Charlotte, NC, USA