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...

Cesar Marcelo joined the Association of Certified Anti-Money Laundering Specialists (ACAMS) as a senior staff accountant in September of 2009 and currently serves as the financial controller. As the financial controller, his responsibilities are to ensure accurate and complete monthly accounting close and preparation...

Sonia Leon was born and raised in Colombia. After studying marketing, Leon joined Kraft Foods as a sales supervisor. She was in charge of a robust product-promoter group and responsible for leading the line of business-specific strategies. Leon relocated to the United States in 2004...