Member Spotlight Archives - Page 8 of 23

March – May 2021, Member Spotlight

Michelle Majid, CAMS―Grand Cayman, Cayman Islands

March 30, 2021 /Leave a comment

Michelle Majid is a dedicated compliance and financial professional with over 14 years of regulatory and supervisory experience. She is currently the learning and development specialist at the Cayman Islands Monetary Authority (CIMA) where she is responsible for devising a systematic approach to training and...

March – May 2021, Member Spotlight

Matthias Greiller, CAMS-RM, CTMA, CGSS, CKYCA―Zurich, Switzerland

March 30, 2021 /Leave a comment

Matthias Greiller, CAMS-RM, CTMA, CGSS, CKYCA has over 20 years of experience in the financial services industry, mainly in private banking. He has worked for some of the largest private banks in Switzerland including UBS and Credit Suisse and has also assisted with several projects...

December 2020 - February 2021, Member Spotlight

Cindy H. Scotland—Grand Cayman, Cayman Islands

December 22, 2020 /Leave a comment

Cindy Scotland was appointed managing director of the Cayman Islands Monetary Authority in June 2000. As the singular regulatory body of financial services in the Cayman Islands, the Cayman Islands Monetary Authority plays a crucial role in the economic success and stability of financial services...

December 2020 - February 2021, Member Spotlight

Becky H. Gondosch, CAMS—Brooklyn, OH, USA

December 22, 2020 /Leave a comment

Becky H. Gondosch, CAMS is senior vice president and director, anti-money laundering (AML) operations and transformation at KeyBank. In this role, Gondosch leads a team of more than 250 AML professionals responsible for executing enterprise-wide assessments of Bank Secrecy Act/anti-money laundering risk. Her primary focus...

December 2020 - February 2021, Member Spotlight

Darcy Allen, CAMS—Bentonville, AR, USA

December 22, 2020 /Leave a comment

Darcy Allen has over 25 years of anti-money laundering (AML) experience spanning government, consulting, banking and retail. Allen started his AML career with the Canadian government, working within the Canada Border Services Agency. He led a national team of customs intelligence and investigations officers jointly...

Member Spotlight, September 2020 - November 2020

Erik Obermeier, CAMS—
Frisco, TX, United States

October 2, 2020 /Leave a comment

Erik Obermeier is the head of financial crimes compliance (FCC) advisory at Texas Capital Bancshares. In this role, he drives the strategic objectives of the FCC team and the ongoing assessment, redesign and implementation of a Bank Secrecy Act/anti-money laundering (BSA/AML) program that complements the...

Member Spotlight, September 2020 - November 2020

Bryan Chapman, CAMS—Pittsburgh, PA, United States

October 2, 2020 /Leave a comment

Bryan Chapman has eight years of anti-money laundering (AML) experience, including experience in compliance, fraud and risk mitigation. Currently, Chapman is a detection and investigations manager in the AML operations and financial intelligence unit for PNC Bank. Chapman is a forward-thinking manager of a team...

Member Spotlight, September 2020 - November 2020

Armina Antoniou, CAMS—Sydney, Australia

October 2, 2020 /Leave a comment

Armina Antoniou has approximately 20 years of experience as a risk and legal professional with a broad cross section of Australian and global companies. Antoniou is the general manager of financial crime risk at Tabcorp, Australia’s biggest listed gambling and entertainment company and one of...

ACAMS Today Español, Español, Member Spotlight, Noticias de los Miembros

Sandro García-Rojas Castillo, CAMS – Ciudad de México, México

September 2, 2020September 8, 2020 /Leave a comment

Sandro García-Rojas Castillo es abogado, catedrático y especialista certificado en prevención y detección de lavado de dinero, gestión de riesgos, entre otros. Obtuvo su certificación como Especialista Antilavado de Dinero (CAMS, por sus siglas en inglés) y cuenta con diversos títulos de posgrado entre los...

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ACAMS Today Español, Español, Member Spotlight, Noticias de los Miembros

Jhenny Andrade, CAMS, CPP – Guayaquil, Ecuador

September 2, 2020September 8, 2020 /Leave a comment

La ingeniera Jhenny Andrade es creadora del sistema de Prevención de Fraude Interno (PFI), que califica los riesgos de fraude del personal, del puesto, además del monitoreo conductual y patrimonial del personal; cuyo objetivo es prevenir oportunamente el fraude interno. También es creadora de un...

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