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 |
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|---|---|---|
| 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 |
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 |
| Carlos G. Cabrera | CYGMA Capital LLC
Economista MBA/Fundador/CFO |
carlosgcabrera@gmail.com |
| César Fabricio Fúnez Martínez, CAMS | Grupo Financiero Ficohsa Jefe Regional S.o.D y Aseguramiento de Datos |
fabricio_funez@hotmail.com |
| Juan Botetano Villafuerte, CAMS | Contador Público y Auditor Tributario Lima, Perú |
guachpac@hotmail.com |
| Andres Chomczyk | LSTS Research Group
Abogado |
andreschomczyk@gmail.com |
| Marbel Guilamo Peña | Banreservas
Gerente de Cumplimiento Ético de Banreservas y Asesor de Ética de CoopReservas Republica Dominicana |
marbelguilamo@gmail.com |