April’s ACAMS AML Professional of the Month was awarded to Daniel Sankey. Sankey was recognized for his mentorship and leadership in the anti-money laundering (AML) field. Sankey is currently the Bank Secrecy Act officer at Coinbase. In this role, he manages a team of industry-leading investigators responsible...

March’s ACAMS AML Professional of the Month was awarded to Heather LeMaster, CAMS. LeMaster was recognized for her tremendous dedication in the anti-money laundering (AML) field. LeMaster is currently the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) senior investigator and assistant vice president at Cadence Bank. In...

February’s ACAMS AML Professional of the Month was awarded to Ivon Orozco, CAMS. Orozco was recognized for her leadership role in the anti-money laundering (AML) field. Orozco is currently the Bank Secrecy Act officer at RealPage Payments Services LLC, a Fintech money services business that...

January’s 2017 ACAMS AML Professional of the Month was awarded to Joseph Mari, CAMS. Mari was recognized for the critical role he has played in the anti-money laundering (AML) field. Mari is currently the senior manager of major investigations in the AML financial intelligence unit...

December’s ACAMS AML Professional of the Month was awarded to Carol Slattery. Slattery was recognized for her dedication and passion to the anti-money laundering (AML) profession. Slattery is currently the Bank Secrecy Act/anti-money laundering (BSA/AML) compliance manager and vice president at Regions Financial Corporation. In...

November’s ACAMS AML Professional of the Month was awarded to Imad Habre. Habre was recognized for his dedication and passion to the anti-money laundering (AML) profession. Habre is currently the group head of the internal control unit at IBL Bank where he supports and controls...

October’s ACAMS AML Professional of the Month was awarded to Daryl Tottenham. Tottenham was recognized for his dedication and passion to the anti-money laundering (AML) profession. Tottenham is currently an AML specialist for British Columbia Lottery Corporation. In this role, he ensures that the organization...

September’s ACAMS AML Professional of the Month was awarded to Pamela Oh. Oh was recognized for her leadership role and contribution to the anti-money laundering (AML) profession. Oh is currently the vice president and sanctions strategy manager at Bank of the West. In this role,...

August’s ACAMS AML Professional of the Month was awarded to Jacqueline Wells. Wells was recognized for her leadership role and contribution to the anti-money laundering (AML) profession.  Wells took the position as BSA officer in 2006 and has become very experienced in the AML field with extensive...