Member Spotlight Archives - Page 11 of 23

ACAMS Today Español, Member Spotlight, Noticias de los Miembros

Dra. Silvia Soledad Echenagusia, CAMS—Montevideo, Uruguay

July 29, 2019September 11, 2020 /Leave a comment

La Dra. Silvia Soledad Echenagusia, CAMS, es doctora en derecho y ciencias sociales egresada de la Universidad de la Republica Oriental del Uruguay. Además tiene una maestría en derecho de la empresa del Instituto de Estudios Empresariales de Montevideo. Echenagusia cuenta con más de 15...

Continue leyendo

ACAMS Today Español, Member Spotlight, Noticias de los Miembros

Juan Carlos Ariza, CAMS-FCI—Miami, FL, EE.UU.

July 29, 2019September 11, 2020 /Leave a comment

Juan Carlos Ariza es vicepresidente sénior, gerente de prevención de legitimación de capitales de la división de Gestión de Patrimonios de Amerant Bank, N.A. Miami, Florida, EE.UU. En su rol, Ariza es responsable de la implementación y el mantenimiento de los programas de cumplimiento de...

Continue leyendo

June - August 2019, Member Spotlight

Lydra Arkaxhiu, CAMS—Milan, Italy

June 27, 2019July 8, 2019 /Leave a comment

Lydra Arkaxhiu is a senior compliance manager in the head office of Assicurazioni Generali Group. Arkaxhiu is a qualified lawyer with a Bachelor of Laws degree in both Italy and Albania. She has strong compliance and anti-money laundering (AML) expertise in main global financial institutions....

June - August 2019, Member Spotlight

Eduardo Rangel—Manama, Bahrain

June 27, 2019July 22, 2019 /Leave a comment

Eduardo Rangel is the chief compliance officer at National Bank of Bahrain. With ample experience in banking and compliance spanning for over 30 years, Rangel has advised banks, financial institutions, broker-dealers, ultra-high-net-worth family offices, funds, money services businesses, third-party payment processors, disruptors, global corporates and...

June - August 2019, Member Spotlight

Fareda D. Sands, CAMS—Nassau, The Bahamas

June 27, 2019July 1, 2019 /Leave a comment

Fareda D. Sands is an experienced compliance, risk and anti-money laundering (AML) specialist with over two decades in the field. Sands has been an Association of Certified Anti-Money Laundering Specialists (ACAMS) member for more than 12 years. She is the president of Initium Novum Enterprise...

ACAMS Today Europe, May - June 2019, Member Spotlight

Annalise Vineer, CAMS—London, UK

May 22, 2019June 5, 2019 /Leave a comment

Annalise Vineer commenced her career in insurance, dealing with fraud and contentious claims. Due to the complexity and litigious nature of her work, she undertook an advanced diploma in insurance to enhance her professional qualifications, knowledge and credibility. Vineer advanced her studies in this field...

ACAMS Today Europe, May - June 2019, Member Spotlight

Sandijs Vectēvs, CAMS—Riga, Latvia

May 22, 2019June 5, 2019 /Leave a comment

After 15 years in the financial sector, Sandijs Vectēvs returned to law enforcement in the area of financial intelligence. Prior to managing the analytical compartment of the Latvian financial intelligence unit, Vectēvs gained professional experience in various fields. Vectēvs started his professional career more than...

ACAMS Today Europe, May - June 2019, Member Spotlight

Audrey Milesi, CAMS—Neuheim, Switzerland

May 22, 2019June 5, 2019 /Leave a comment

Audrey Milesi lived and worked in Austria, Germany and London before moving to Switzerland in 2007. She began her career as an external auditor before moving to transaction services/mergers and acquisitions in the Big Four and transitioning into the industry. She led global financial compliance...

ACAMS Today Europe, May - June 2019, Member Spotlight

Katarina Cook, CAMS—London, UK

May 22, 2019June 5, 2019 /Leave a comment

Katarina Cook works as head of compliance and money laundering reporting officer for Europe Arab Bank in London. With a degree in Russian and political science, the move into the financial industry may not have seemed like the obvious choice for Cook. However, since the...

ACAMS Today Europe, May - June 2019, Member Spotlight

Annika Brunned, CAMS—Stockholm, Sweden

May 22, 2019June 5, 2019 /Leave a comment

Annika Brunned is a compliance officer at Handelsbanken and head of the compliance international department covering Handelsbanken branches in Germany, Luxembourg, the Baltics, Poland, Singapore, Hong Kong, China and the United States. Brunned is an anti-money laundering (AML) compliance and financial crime prevention professional with...

ACAMS Today

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

AI, human accountability and company ownership

Beyond the exchange: Laundering crypto through luxury goods

Leveraging national security priorities for an enhanced counter-fraud response

Malaika Oringo: Empowering and supporting human-trafficking survivors

How cartels became terrorist groups and what it means for us

Kathleen Ellertson and Laura Taylor: The art of supporting veterans

Member Spotlight

Dra. Silvia Soledad Echenagusia, CAMS—Montevideo, Uruguay

Juan Carlos Ariza, CAMS-FCI—Miami, FL, EE.UU.

Lydra Arkaxhiu, CAMS—Milan, Italy

Eduardo Rangel—Manama, Bahrain

Fareda D. Sands, CAMS—Nassau, The Bahamas

Annalise Vineer, CAMS—London, UK

Sandijs Vectēvs, CAMS—Riga, Latvia

Audrey Milesi, CAMS—Neuheim, Switzerland

Katarina Cook, CAMS—London, UK

Annika Brunned, CAMS—Stockholm, Sweden