Interviews Archives - Page 3 of 19

Awards, December 2023 – February 2024, Interviews

Honoring the Profession’s Pacesetters

December 13, 2023December 14, 2023 /Leave a comment

This year, four individuals and one ACAMS chapter were recognized with ACAMS Awards for their significant accomplishments within the anti-financial crime (AFC) space. At a special awards ceremony during The Assembly Las Vegas, which was held at the Aria Resort and Casino in November, Chris...

Awards, December 2023 – February 2024, Interviews

2023 Lifetime Achievement Award—John J. Byrne, Esq., CAMS

December 13, 2023December 14, 2023 /Leave a comment

John J. Byrne, Esq., CAMS, is executive vice president and chairman of the Advisory Board at AML RightSource. He is also an adjunct professor at George Mason University’s Schar School of Policy and Government. The Birth of an Industry John J. Byrne, Esq., CAMS, is...

Awards, December 2023 – February 2024, Interviews

2023 Lifetime Achievement Award—Rick Small, CAMS

December 13, 2023December 14, 2023 /Leave a comment

Rick Small, CAMS, leads the Financial Crimes team for Truist, which includes managing anti-money laundering (AML) compliance, controls and investigations, fraud management, internal and external investigations and physical security. He joined Truist in 2016 as the first Financial Crimes program director. A Storied Career in...

Dan Soto: Leading the charge against financial crime ACAMS Today

Awards, December 2023 – February 2024, Interviews

2023 Lifetime Achievement Award—Dan Soto, CAMS

December 13, 2023December 14, 2023 /Leave a comment

Dan Soto, CAMS, was appointed chief compliance officer of Ally Financial in October 2010. In this role, he is responsible for leading the company’s compliance efforts in line with applicable laws, rules and company regulatory policies. Soto joined the company as an executive compliance director...

ACAMS Connection, Interviews

Hank Hernandez: Transferrable Skills From a Veteran to AFC

November 8, 2023November 16, 2023 /Leave a comment

ACAMS Today had the opportunity to speak with Henry “Hank” Hernandez, U.S. senior business manager for Global Payment Solutions at HSBC, about his experience as a U.S. veteran, his work with counterterrorism and intelligence analysis and what he sees as the most important transferrable skill...

ACAMS Today Español, Interviews, September – November 2023

Banreservas: Anti-corruption Approach

September 13, 2023October 23, 2023 /Leave a comment

ACAMS Today Español Digital met with Heiromy Castro Milanés, general director of Compliance, and Marbel Guilamo Peña, Ethical Compliance, Anti-Bribery and Anti-Corruption division manager at Banco de Reservas (Banreservas), to discuss the recent recognition awarded to their institution for their compliance policies and processes to...

Continue leyendo

Interviews, September – November 2023

Jack Thompson: Holistically Fighting Financial Crime

September 13, 2023 /Leave a comment

A CAMS Today caught up with Jack Thompson, head of the U.S. Financial Services Business Unit at SAS. Thompson leads the charge in delivering cutting-edge analytics and artificial intelligence (AI) solutions to clients in banking, insurance and fintech. With a proven track record of success,...

Interviews, September – November 2023

Honorable Rodney Hood: NCUA’s Journey of Compliance, Community and Adaptability

September 13, 2023 /Leave a comment

The Honorable Rodney E. Hood talked to ACAMS Today about his career, the National Credit Union Administration (NCUA), the financial crime trends that affect credit unions and more. President Donald J. Trump nominated Rodney Hood for the NCUA Board on January 19, 2019. The U.S....

Interviews, September – November 2023

Jennifer Shasky Calvery: Achieving Global Effectiveness

September 13, 2023April 10, 2024 /Leave a comment

Jennifer Shasky Calvery is the global head of Financial Crime at HSBC and is an experienced global executive with a demonstrated history of achievement in the legal profession, as a regulator and as a compliance professional in financial services, advocating as well as delivering greater...

ACAMS Connection, Interviews, Women in AFC

Doris Birmingham: Evolving with BSA

August 17, 2023March 18, 2024 /Leave a comment

Doris Birmingham is the administrative officer, senior Bank Secrecy Act (BSA) analyst at American National Bank of Texas (ANBTX). Previously, Birmingham was a senior auditor with direct reports and specialized in retail/consumer banking and compliance audits, including BSA, the Sarbanes Oxley Act (SOX), the Privacy...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Assembly Chatter with ACAMS Today: Aaron Kahler

Four Questions: Advice From a BSA/OFAC Officer

NPOs: Risk for Suspicious Activity

Crimen Financiero: Destrucción de la Amazonia de Brasil

CSAM: The Role of Social Media and Jurisdictions

Assembly Chatter with ACAMS Today: Dr. Tanya McCartney

Interviews

Honoring the Profession’s Pacesetters

2023 Lifetime Achievement Award—John J. Byrne, Esq., CAMS

2023 Lifetime Achievement Award—Rick Small, CAMS

2023 Lifetime Achievement Award—Dan Soto, CAMS

Hank Hernandez: Transferrable Skills From a Veteran to AFC

Banreservas: Anti-corruption Approach

Jack Thompson: Holistically Fighting Financial Crime

Honorable Rodney Hood: NCUA’s Journey of Compliance, Community and Adaptability

Jennifer Shasky Calvery: Achieving Global Effectiveness

Doris Birmingham: Evolving with BSA