Meet the ACAMS Staff Archives - Page 4 of 6

Europe, March - May 2017, Meet the ACAMS Staff

Samantha Sheen, CAMS: The Changing AML Landscape in Europe

March 6, 2017 /Leave a comment

Samantha Sheen is an anti-financial crime risk professional who joined ACAMS in 2016 as its anti-money laundering (AML) director for Europe. Sheen has worked in both the public and private sectors on a variety of anti-financial crime projects and activities. Sheen’s career has afforded...

December 2016 – February 2017, Meet the ACAMS Staff

Ignacio Coig: The Making of ACAMS’ Websites

December 9, 2016 /Leave a comment

ACAMS Today sat down with Ignacio Coig to discuss web design and ACAMS’ websites. Coig is currently a senior web designer at ACAMS where he oversees the production, design and SEO of the customer-facing websites like ACAMS.org and marketing emails. Coig is a self-taught...

Meet the ACAMS Staff, September - November 2016

Patricia Cabrera: The Conference Experience

September 20, 2016 /Leave a comment

Patricia Cabrera is currently the U.S. event manager at ACAMS, where she produces the world’s largest anti-money laundering (AML) conference, the ACAMS Annual AML and Financial Crime Conference in Las Vegas. Cabrera joined ACAMS in 2014, as the international event manager, producing conferences all...

June – August 2016, Meet the ACAMS Staff

Ilse Robayo: Membership Growth

May 27, 2016December 9, 2016 /Leave a comment

Ilse Robayo leads the sales support team at ACAMS that is responsible for generating critical reports and presentations to the global sales director and sales team. In addition, she is directly responsible for disseminating sales leads in a timely manner and supervising the day-to-day...

March – May 2016, Meet the ACAMS Staff

Margo Vakharia: Quality Support in Europe

March 7, 2016 /Leave a comment

Margo Vakharia arrived in London in 2000, after backpacking through Australia for a year. Vakharia intended to return to Ireland, but her brief London stopover became permanent when she was offered a job in finance with HSBC. With a keen interest in technology, Vakharia...

December 2015 - February 2016, Meet the ACAMS Staff

Monica da Rosa, CAMS: AML/CTF Trends and Challenges in Latin America

December 9, 2015 /Leave a comment

ACAMS Today had the opportunity to speak with Monica da Rosa. Mrs. da Rosa is the event producer for Latin American conferences and training at ACAMS. As the producer for Latin American conferences, Mrs. da Rosa conducts telephone and in-person research to spot market...

Meet the ACAMS Staff, September - November 2015

Lindy Thomas: The Wonderful World of Enterprise Members

August 25, 2015 /Leave a comment

Lindy Thomas is ACAMS’ client relationship specialist for enterprise members. She enjoys working with individual enterprise members and demonstrating what each element of the ACAMS enterprise membership offers. Prior to her appointment as the client relationship specialist for enterprise members, Ms. Thomas held various...

June – August 2015, Meet the ACAMS Staff

Murray Bowen: Continued Growth in AML

May 27, 2015 /Leave a comment

Murray Bowen was raised in the small town of Moore Haven in Glades County, Florida, by both of his parents who were in law enforcement. The county had a total population of 6,500. Bowen joined ACAMS in 2008 and started with the member service...

March – May 2015, Meet the ACAMS Staff

Yuri Caballero: Puzzle Solving

March 3, 2015March 6, 2015 /Leave a comment

Yuri Caballero has worked at the Association of Certified Anti-Money Laundering Specialists (ACAMS) for almost nine years. He started with the member services team and during his tenure at ACAMS he has worked as the IT network specialist, data analyst and is currently the...

December 2014 - February 2015, Meet the ACAMS Staff

Karen Yau: The Importance of the CAMS Certification

December 9, 2014March 6, 2015 /Leave a comment

Karen Yau joined the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2011. As the operations manager of the ACAMS Asia Headquarters, she is responsible for maintaining efficient and effective administration and operations at the Asia office, quality customer service and sales support, event...

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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