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.
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
Dow Jones Risk & Compliance |
annemarie@lacourse.us |
| Derek W. Smith, 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 |
| 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 |
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 |