January’s ACAMS AML Professional of the Month was awarded to Asif Sardar, CAMS, CFE. Sardar was recognized for his leadership in the anti-money laundering (AML) field. Sardar is currently an associate director within the Regulatory Risk Practice at Protiviti. Sardar has over 11 years of...

December’s ACAMS AML Professional of the Month was awarded to Kathalin Carvalho, CAMS. Carvalho was recognized for her tremendous dedication to the anti-money laundering (AML) profession. Carvalho is currently the director of regulatory risk compliance at Jabil where she is responsible for the development and...

November’s ACAMS AML Professional of the Month was awarded to Dave Balge, CAMS. Balge was recognized for his leadership in the anti-money laundering (AML) field. Balge is currently the director for AML personal and commercial banking at Bank of Montreal. In this role, he works...

October’s ACAMS AML Professional of the Month was awarded to Linda J. Thompson, CAMS. Thompson was recognized for her knowledge and experience in the anti-money laundering (AML) field. She is not only knowledgeable in regulations, but also in industry standards and guidance. Thompson is currently the...

September’s ACAMS AML Professional of the Month was awarded to Shawki Ahwash, CAMS. Ahwash was recognized for his knowledge sharing and commitment to the anti-money laundering (AML) field. Ahwash is currently head of AML/CTF at North Africa Commercial Bank S.A.L. In this role, he is...

August’s ACAMS AML Professional of the Month was awarded to Sean Flanagan, CAMS. Flanagan was recognized for his knowledge and mentorship in the anti-money laundering (AML) field. Flanagan is currently head of compliance for Standard Bank―Wealth International. In this role, he interacts with various stakeholders...

July’s ACAMS AML Professional of the Month was awarded to Didi Molano, CAMS. Didi was recognized for her passion for mentoring professionals in the anti-money laundering (AML) field. She is currently a director in the Institutional Clients Group at Citi. Within this role, she closely...

June’s ACAMS AML Professional of the Month was awarded to Gregory Dellas, CAMS. Dellas was recognized for his leadership in the anti-money laundering (AML) field. Dellas is currently the director of the Wealth and Markets Division of the Bank of Cyprus. Dellas previously led the...

May’s ACAMS AML Professional of the Month was awarded to Vasu Sanghani, CAMS. Sanghani was recognized for her due diligence, focus and passion in the anti-money laundering (AML) field. Sanghani is a certified internal auditor and she is currently the assistant vice president at Bank of the...