Member Spotlight Archives - Page 23 of 23

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...

Member Spotlight, September 2011 – November 2011

Paulina M. Zurowska, CAMS—Chicago, Illinois, USA

October 30, 2011April 8, 2015 /Leave a comment

Paulina M. Zurowska is a seasoned professional investigator who has been in the banking industry for ten years and retains an extensive background in anti-money laundering (AML). She is currently the assistant quality control anti-money laundering officer for BMO Harris Bank N.A. Her role consists...

Member Spotlight, September 2011 – November 2011

John Schmarkey, CAMS, CFE—Atlanta, Georgia, USA

September 30, 2011April 8, 2015 /Leave a comment

John Schmarkey is a charter CAMS member and an active Certified Fraud Examiner, who has served in the U.S. Treasury Department, Internal Revenue Service Criminal Investigation for twenty seven years as a senior special agent. He has a broad background in tax fraud, financial fraud...

Member Spotlight, September 2011 – November 2011

Sepideh Behram—Gaithersburg, MD, USA

September 2, 2011April 9, 2015 /Leave a comment

Sepideh Behram is the vice president of Global Compliance and Ethics for Global Commercial Cards at American Express. Prior to joining American Express, Behram was the chief compliance officer for Travelex Global Business Payments, Inc. for North America overseeing all regulatory compliance and licensing functions...

June 2011 – August 2011, Member Spotlight

Daniel W. Vieira, CAMS—Miami, Florida, USA

August 29, 2011May 28, 2015 /Leave a comment

Daniel Vieira started his career as an external auditor working for one of the Big Four in Brazil. He joined the banking industry in 1997 as an internal auditor participating in jobs in all areas of the bank, including the international units. One of his...

June 2011 – August 2011, Member Spotlight

Jaap van der Molen—Amsterdam, Netherlands

August 29, 2011May 29, 2015 /Leave a comment

Since 2008, Jaap van der Molen has directed his own company as managing director of VDM Global. Van der Molen specializes as an independent AML/CTF consultant and as a project/interim manager for the financial services industry. Van der Molen has successfully led and executed a...

June 2011 – August 2011, Member Spotlight

Mary Bashore, CAMS—Alexandria, Virginia, USA

August 2, 2011March 6, 2015 /Leave a comment

As a supervision analyst with the National Credit Union Administration (NCUA), a federal financial regulatory agency, Mary Bashore's responsibilities include overall quality control and problem-solving processes. She advises field staff conducting AML examinations, and monitors over 1,600 institutions for compliance with the U.S. Bank Secrecy...