Member Spotlight Archives - Page 22 of 23

June 2012 – August 2012, Member Spotlight

Lauren Sparks, CAMS—Houston, TX, USA

May 29, 2012April 6, 2015 /Leave a comment

Lauren Sparks, CAMS and President of Third Party Resources, Inc. (3PR), is a Co-Director of the new ACAMS Houston Chapter. A Certified Regulatory Compliance Manager (CRCM) with over 30 years in community banking, Sparks and the 3PR staff of bankers enthusiastically offer Risk Management services...

June 2012 – August 2012, Member Spotlight

Henri Faizi Auni—Democratic Republic of Congo

May 29, 2012May 29, 2015 /Leave a comment

Henri Faizi Auni is vice president of CENAREF, Financial Intelligence Unit, in Democratic Republic of Congo. Faizi has been engaged in AML since 2003 as Chair of GREB, Working Group against money laundering and terrorist financing set up at Central Bank of Congo. He was...

March – May 2012, Member Spotlight

Dr. Buno E. Nduka, BSc, MSc, MBA, Ph.D, CAMS—Ponty Dakar, Senegal

May 1, 2012May 29, 2015 /Leave a comment

Dr. Buno Nduka is the director of programs and projects at Intergovernmental Action Group against Money Laundering in West Africa (GIABA), an Economic Community of West Africa States (ECOWAS) specialized institution located in Dakar, Senegal, where he takes a leading role in the design and...

March – May 2012, Member Spotlight

Rafael David (Roy) Melnick, CAMS, Johannesburg, South Africa

April 3, 2012March 5, 2015 /Leave a comment

Roy Melnick is an associate director at PwC (previously PriceWaterhouseCoopers), where he is in the process of establishing an anti-money laundering, anti-terrorism and international sanctions consulting competency, with a focus on South Africa and the Southern Africa region. He hopes to expand the AML...

March – May 2012, Member Spotlight

Sharon McCullough, CAMS, Toronto, Canada

March 1, 2012March 5, 2015 /Leave a comment

Sharon McCullough is currently senior manager, Training Communications and Awareness in the Global Anti-Money Laundering Unit with TD Bank. The bank offers a full range of financial products and services through various businesses and is headquartered in Toronto, Canada. McCullough has 25 years of...

March – May 2012, Member Spotlight

Kyran McCarthy, CAMS—Hong Kong, China

February 29, 2012April 7, 2015 /Leave a comment

Kyran McCarthy is the head of KPMG’s Anti-Money Laundering and Sanctions Services practice in China. He has been based in Hong Kong for over 35 years and he has more than 16 years of experience in financial advisory services. During his career he has led...

December 2011 – February 2012, Member Spotlight

Christine Feldpausch, CAMS—Richmond, Virgina, USA

December 9, 2011April 8, 2015 /Leave a comment

Christine Feldpausch is currently a compliance officer at Cary Street Partners LLC, an investment banking and wealth management firm in Richmond, Virgina. Her duties include supporting the firm’s AML and Fraud Detection Programs. Feldpausch also assists in managing the AML and compliance training of the...

December 2011 – February 2012, Member Spotlight

Will Voorhees, CAMS—Santa Clara, California, USA

December 8, 2011April 8, 2015 /Leave a comment

Will Voorhees is the director of the Financial Intelligence Unit at SVB Financial Group, a Silicon Valley-based, international financial institution that serves technology, life science and venture capital markets. SVB operates globally with offices in the U.S., UK, Cayman Islands, India, Israel and China. Voorhees...

December 2011 – February 2012, Member Spotlight

Chris Wilson—Hong Kong, China

December 1, 2011April 8, 2015 /Leave a comment

Chris Wilson is a partner with Deloitte & Touche Financial Advisory Services in Hong Kong and the anti-money laundering/sanctions ser-vices leader for Hong Kong, China. Prior to joining Deloitte & Touche, he was the regional vice president and head of money laundering prevention for GE...

December 2011 – February 2012, Member Spotlight

Al Demeter, CAMS, CFE—Hong Kong, China

December 1, 2011April 8, 2015 /Leave a comment

Al Demeter is a former criminal investigator of the U.S. Treasury Department, Criminal Investigation Division where he served as a special agent and in various management roles over his 28 and a half year career. He was previously the special agent in charge of the...