Member Spotlight Archives - Page 6 of 23

March – May 2022, Member Spotlight

Paul Camacho, CAMS—California, USA

March 17, 2022July 21, 2022 /Leave a comment

After serving six years as the vice president of anti-money laundering (AML) compliance for Station Casinos, Paul Camacho became the vice president of compliance for Yaamava’ Resort and Casino in May 2020. Camacho previously served as the special agent in charge for the Las Vegas...

March – May 2022, Member Spotlight

Alessia Bräutigam—Dublin, Ireland

March 17, 2022 /Leave a comment

Alessia Bräutigam has over 12 years of experience in anti-money laundering (AML), counter-terrorist financing (CTF) and anti-financial crime (AFC) areas, specifically in the fintech and regtech industries. Bräutigam began her AML career with the customer identification program, moving to politically exposed persons and Office of...

March – May 2022, Member Spotlight

Derick Mostert, CAMS—Pretoria, South Africa

March 17, 2022 /Leave a comment

Derick Mostert is a Certified Anti-Money Laundering Specialist (CAMS). His current role is manager for systems and planning in the monitoring and analysis (M&A) division of the Financial Intelligence Centre (FIC) of South Africa. Mostert will be starting a three-year secondment contract with the Egmont...

Yevgeniya Balyasna-Hooghiemstra Member Spotlight

December 2021 - February 2022, Member Spotlight

Yevgeniya Balyasna-Hooghiemstra, CAMS—Netherlands

December 8, 2021 /Leave a comment

Yevgeniya Balyasna-Hooghiemstra was trained as a lawyer in Ukraine. She gained broad anti-money laundering (AML) compliance experience in the last 20 years by working within the banking sector of the Netherlands. Since 2014, Balyasna-Hooghiemstra has offered AML compliance consultancy and training services through her own...

December 2021 - February 2022, Member Spotlight

Latha Venkataraman, CAMS—United Arab Emirates

December 8, 2021 /Leave a comment

Latha Venkataraman is a certified anti-money laundering (AML) and compliance professional with over 13 years of experience in financial crimes compliance. She has acquired extensive banking and compliance experience and has gained valuable insight into financial crimes compliance training, policies, reviews, investigations and more. Having...

December 2021 - February 2022, Member Spotlight

Alison K. Jimenez, CAMS—FL, USA

December 8, 2021 /Leave a comment

Alison K. Jimenez is president of Dynamic Securities Analytics, Inc., where she utilizes her extensive background in the financial industry to consult and provide expert witness testimony on complex matters involving financial crime, fraud and anti-money laundering (AML). Jimenez's expertise centers on the quantitative analysis...

Member Spotlight, September 2021 - November 2021

Sandra Edun-Watler, CAMS—Cayman Islands

September 3, 2021 /Leave a comment

Sandra Edun-Watler is an attorney-at-law and the head of the compliance and reporting services for Mourant Governance Services in the Cayman Islands. In this role, she provides anti-money laundering (AML) and automatic exchange of information reporting as well as compliance officer services to Cayman Islands...

Member Spotlight, September 2021 - November 2021

Muhammad Rizwan Khan, CAMS-FCI, CGSS, CTMA, CKYCA—Pakistan

September 3, 2021 /Leave a comment

Muhammad Rizwan Khan was recognized for his dedication to the anti-financial crime field. Khan has achieved several compliance certifications from ACAMS, including Certified Anti-Money Laundering Specialist (CAMS), Certified Transaction Monitoring Associate (CTMA), Certified Know Your Customer Associate (CKYCA), Certified Global Sanctions Specialist (CGSS) and Advanced...

Member Spotlight, September 2021 - November 2021

Howard Spieler, CAMS—NY, USA

September 3, 2021 /Leave a comment

Howard Spieler, co-chair of the ACAMS New York Chapter, has nearly 20 years of compliance-related experience. Throughout his career, he has provided guidance and oversight to businesses and other stakeholders on their applicable legal, regulatory and policy requirements in anti-financial crime and other compliance risk...

ACAMS Today Español, Español, Member Spotlight, Miembros Destacados

Juan Augusto Botetano Villafuerte, CAMS—Lima, Perú

August 3, 2021August 11, 2021 /Leave a comment

Juan Augusto Botetano Villafuerte obtuvo su título profesional como contador público de la facultad de ciencias contables de la Universidad de Lima en Perú, en 1985. Se especializó desde temprana edad en la auditoría tributaria incorporándose como estudiante universitario en 1982 a la administración tributaria...

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