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, ACAMS Today Español, 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.
Elaine Rudolph Carter, CAMS
Senior Financial Institution Policy Analyst
Federal Reserve Bank of Richmond
elaine.s.rudolph-carter@frb.gov
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Brian Arrington, CAMS
Examiner
Federal Reserve Bank
editor@acams.org
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Editorial Committee Members |
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|---|---|---|
| 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 |
| Nathalie Bosse, CAMS | T & Co Founder Paris, France | nathalie.bosse@protonmail.com |
| Yevgeniya Balyasna-Hooghiemstra, CAMS | RADOSYN Founder Compliance Training & Advisory | y.balyasna@radosyn.eu |
| Jonathan Dupont, CTMA | Western Union Investigator, Global Compliance Vilnius, Lithuania | Jonathan.Dupont@wu.com |
Miembros del Comité Editorial |
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|---|---|---|
| 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 |