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...

July’s ACAMS AML Professional of the Month was awarded to Michael Hannum. Hannum was recognized for his tremendous dedication and contribution to the anti-money laundering (AML) profession. With a Criminal Justice Masters in cybercrime, Hannum serves as a subject-matter expert toward money laundering trends. During...

June’s ACAMS AML Professional of the Month was awarded to Allison Mulder. Mulder was recognized for her tremendous dedication and contribution to the anti-money laundering (AML) profession. Mulder is an experienced AML professional with knowledge in regulatory compliance, the Bank Secrecy Act and AML compliance,...

May’s ACAMS AML Professional of the Month was awarded to Arjun Kalra. Kalra was recognized by his peers for his leadership role in the anti-money laundering (AML) field. Kalra is a principal in Crowe Horwath’s risk consulting practice where he assists financial institutions with various...

April’s ACAMS AML Professional of the Month was awarded to Bill Cloninger. Cloninger was recognized by his peers for his drive and passion in the anti-money laundering (AML) field. Cloninger is the chairman of the ACAMS Northern Ohio Chapter and was one of the founding...

March’s ACAMS AML Professional of the Month was awarded to Ursula M’Crystal. M’Crystal was recognized by her peers for her high level of dedication to the anti-money laundering (AML) profession. M’Crystal is head of the Money Laundering Surveillance Unit with Standard Bank and has been...