Meet the ACAMS Staff Archives - Page 2 of 5

Meet the ACAMS Staff, September 2020 - November 2020

Justine Walker: Keeping Up With the Pace of Sanctions

October 5, 2020October 8, 2020 /Leave a comment

ACAMS Today interviewed Justine Walker, ACAMS’ head of global sanctions and risk, about her career in anti-financial crime (AFC) and what she enjoys about working at ACAMS. Until December 2019, Walker was the director of sanctions policy at UK Finance. The former chair of the...

June - August 2020, Meet the ACAMS Staff

Lisyandri Perez: Delivering Engaging and Interactive Emails

July 7, 2020 /Leave a comment

ACAMS Today interviewed Lisyandri Perez, senior email marketing specialist, to discuss his ACAMS career evolution and the future of ACAMS emails. Perez has over eight years of web and email development experience and two years of email marketing expertise. In his early career, Perez built...

March - May 2020, Meet the ACAMS Staff

Zuley Izquierdo, CAMS: A Proud Participant in the Fight Against Financial Crime

March 10, 2020July 14, 2020 /Leave a comment

ACAMS Today sat down with Zuley Izquierdo, CAMS, customer care training and solutions lead for the Association of Certified Anti-Money Laundering Specialists (ACAMS), to chat about the best part of her job and her process toward obtaining the Certified Anti-Money Laundering Specialist (CAMS) certification. Izquierdo...

December 2019 - February 2020, Meet the ACAMS Staff

Joyce Hsu, CAMS-FCI: Regulatory Strides in the APAC Region

December 19, 2019 /Leave a comment

Joyce Hsu has over 25 years of experience in the financial industry and joined the Association of Certified Anti-Money Laundering Specialists (ACAMS) as a subject-matter expert in 2016 with the primary responsibility of developing and executing a strategy in anti-money laundering/counter-terrorist financing (AML/CTF) training and...

Meet the ACAMS Staff, September – November 2019

Rohit Sharma, CAMS: Ending Financial Crime

September 1, 2019September 12, 2019 /Leave a comment

ACAMS Today spoke with Rohit Sharma, CAMS about what it is like to helm the leading purpose-driven organization, the Association of Certified AntiMoney Laundering Specialists (ACAMS). This comes at a time when there is increased focus to improve supervision of financial institutions’ (FIs) compliance with...

June - August 2019, Meet the ACAMS Staff

Sandy Espinosa: Event Strategy Planning for a Diverse Audience

June 27, 2019March 31, 2020 /Leave a comment

ACAMS Today sat down with Sandy Espinosa, ACAMS’ event program manager, to chat about her strategies when planning international conferences and her sources of inspiration. Espinosa is a special events’ professional with over 15 years of experience. While earning her bachelor’s degree at the Fashion...

March - May 2019, Meet the ACAMS Staff

Angela Salter: There is No Substitute for Trust

March 28, 2019 /Leave a comment

ACAMS Today interviewed Angela Salter, ACAMS’ head of Europe, about the best parts of her job, obstacles facing the anti-financial crime community in 2019, and exciting developments for ACAMS Europe this year and beyond. Salter joined ACAMS in 2015 to develop the organization’s services...

December 2018 - February 2019, Meet the ACAMS Staff

Ranjit Malik, CAMS: Significant Growth in India and Beyond

December 20, 2018July 10, 2020 /Leave a comment

ACAMS Today spoke with Ranjit Malik, CAMS, regional director for business development in the Indian subcontinent at ACAMS, to discuss ACAMS' growth in India, the South India Chapter and what India’s anti-financial crime professionals can expect in 2019. Malik helped increase the ACAMS membership in...

Meet the ACAMS Staff, September - November 2018

Todd Beck, CAMS: The Attribute of Flexibility in AML

September 14, 2018September 18, 2018 /Leave a comment

ACAMS Today sat down with Todd Beck, senior product manager in education at ACAMS, to discuss the past, present and future of ACAMS’ Certificates. Beck helps members learn the skills they need to successfully meet and exceed market and regulatory expectations. A recent focus...

June - August 2018, Meet the ACAMS Staff

Denise Nova: Event Planning and Technology

June 26, 2018July 14, 2020 /Leave a comment

ACAMS Today chatted with Denise Nova, ACAMS’ event logistics supervisor, about planning ACAMS conferences and her favorite event. Nova was born and raised in Miami, Florida. She initially studied human resources administration, but decided to take a different career route. She worked in different industries...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Fintech and Australia

FinCEN’s Transnational Criminal Organization Activity Policies

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Qatargate: Uncovering Corruption

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Meet the ACAMS Staff