Member Spotlight Archives - Page 21 of 24

Member Spotlight, September 2013 - November 2013

Rosalind Laruccia, CAMS, LLB—Toronto, Canada

September 11, 2013May 29, 2015 /Leave a comment

Rosalind Laruccia is a senior manager with RBC Global AML Compliance, managing the Global Sanctions Group. She has 13 years of experience in risk management, internal audit, AML and corporate compliance in Canada, the U.S., and the E.U. in both the telecommunications and financial services...

Member Spotlight, September 2013 - November 2013

Reindorf Atta Gyamena, CAMS—Accra, Ghana

September 10, 2013March 5, 2015 /1 Comment

Reindorf Gyamena has over eight years of experience in the financial services industry. He is currently the head of compliance at CAL Bank Ltd where he oversees the bank’s entire compliance function. Prior to this position, he was the head of market risk unit at...

Member Spotlight, September 2013 - November 2013

Carolina Ceballos, CAMS—Paris, France

September 4, 2013May 29, 2015 /Leave a comment

Carolina Ceballos has more than six years of experience in the banking and insurance industry as a compliance and money laundering expert. She holds a master’s degree in business law with a strong emphasis on anti-money laundering and counter terrorist financing (AML/CTF). For the past...

Member Spotlight, September 2013 - November 2013

Samah Fadhil Sukkar—Amman, Jordan

August 28, 2013May 29, 2015 /2 Comments

Samah Fadhil Sukkar is the head of compliance of Alrowad Exchange and has been with the company for six years. Alrowad Exchange is one of the leading companies to intermediate the selling and purchasing of foreign currencies and transfers in Jordan and Iraq. Sukkar has...

June – August 2013, Member Spotlight

Orasa Shirley Patterson, CAMS—Tampa, Florida

June 5, 2013May 29, 2015 /Leave a comment

Orasa Shirley Patterson is a senior AML compliance analyst at Citigroup in Tampa, Florida. Patterson supports the Periodic Transaction Review (PTR) by analyzing transactions and transaction patterns related to Foreign Correspondent Bank client activity. Patterson assists in boosting the robust KYC processes, ensuring Citi’s compliance...

June – August 2013, Member Spotlight

Robert Hawkes Whitby—ON, Canada

June 4, 2013May 29, 2015 /Leave a comment

Robert Hawkes’ career spans 23 years in police service. He is a member of the Durham Regional Police Service, Intelligence Unit—Asset Forfeiture and the team leader for the Provincial Asset Forfeiture Unit. In the last eight years he has been assigned to the Proceed of...

June – August 2013, Member Spotlight

Tom Totton Muscat—Oman

June 3, 2013May 29, 2015 /Leave a comment

Thomas Totton is a senior banking professional with over 30 years of experience in a variety of roles for numerous financial services companies. He is a qualified banker, a Fellow of the Institute of Chartered Accountants in Ireland and a graduate from University of Ulster....

March – May 2013, Member Spotlight

Alpaslan Cakir—Istanbul, Turkey

March 8, 2013May 29, 2015 /Leave a comment

Alpaslan Çakir’s career in AML has spanned various roles and countries. Çakir is a global anti-money laundering manager and MLRO at Turkish Bank Financial Group which has four banks in Turkey, England and Northern Cyprus and also three subsidiaries in investment, factoring and leasing sectors....

jeannette van geest, ACAMS, ACAMS Today, curacao

March – May 2013, Member Spotlight

Jeannette van Geest—Curacao

March 8, 2013May 29, 2015 /2 Comments

Jeannette van Geest has been working in compliance for over 14 years. First as the compliance officer for Citco Fund Services in CuraÇao, where she was eventually promoted to global compliance officer responsible for compliance in the Fund Services Division in 12 countries. Currently, she...

March – May 2013, Member Spotlight

Dave Dekkers—Netherlands

March 8, 2013May 29, 2015 /Leave a comment

Dave Dekkers has more than 10 years of experience in fighting financial crime in different positions, working for either financial institutions or vendors who deliver solutions to the finance industry. Dekkers’ interest and passion for fighting financial crime started when one of his employers received...

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Member Spotlight

Rosalind Laruccia, CAMS, LLB—Toronto, Canada

Reindorf Atta Gyamena, CAMS—Accra, Ghana

Carolina Ceballos, CAMS—Paris, France

Samah Fadhil Sukkar—Amman, Jordan

Orasa Shirley Patterson, CAMS—Tampa, Florida

Robert Hawkes Whitby—ON, Canada

Tom Totton Muscat—Oman

Alpaslan Cakir—Istanbul, Turkey

Jeannette van Geest—Curacao

Dave Dekkers—Netherlands