Member Spotlight Archives - Page 9 of 22

Member Spotlight, September – November 2019

Ms. Tsai, Pei Ling, CAMS—Taipei City, Taiwan

September 4, 2019September 10, 2019 /Leave a comment

Ms. Tsai, Pei-Ling is the prosecutor of the Taiwan Ministry of Justice Department of Prosecutorial Affairs. Ms. Tsai has extensive legal experience in economic, tax and financial crime, anti-money laundering and counterterrorist financing, confiscation of criminal law, counterfeit money, trade secrets, intellectual property rights, as...

Member Spotlight, September – November 2019

Tanya C. McCartney, CAMS—Nassau, Bahamas

September 4, 2019September 10, 2019 /1 Comment

Tanya McCartney is a respected leading voice in the development of a strategic plan for the economic sustainability of the Bahamian financial services sector. She has been recognized as an important contributor who facilitates collaboration between the private sector and policymakers regarding global regulatory initiatives...

Member Spotlight, September – November 2019

Melissa Jameson, CAMS—New York, NY, USA

September 4, 2019September 10, 2019 /Leave a comment

Melissa Jameson is a director at PwC’s financial crimes unit with over a decade of anti-money laundering (AML) and sanctions compliance experience within the financial services and federal government sectors. Jameson is skilled at providing regulatory response support to financial institutions (FIs) under remediation, as...

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

Erika M. Montaño Vázquez, CAMS—Ciudad de México, México

July 29, 2019September 11, 2020 /Leave a comment

Erika M. Montaño Vázquez es maestra y especialista en ciencias penales, abogada egresada de la Universidad Nacional Autónoma de México. Curso una segunda carrera en Legislación Bancaria y actualmente elabora su protocolo doctoral. Desde hace 15 años se ha desempeñado en el sector financiero de...

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ACAMS Today Español, Member Spotlight, Noticias de los Miembros

Dra. Silvia Soledad Echenagusia, CAMS—Montevideo, Uruguay

July 29, 2019September 11, 2020 /Leave a comment

La Dra. Silvia Soledad Echenagusia, CAMS, es doctora en derecho y ciencias sociales egresada de la Universidad de la Republica Oriental del Uruguay. Además tiene una maestría en derecho de la empresa del Instituto de Estudios Empresariales de Montevideo. Echenagusia cuenta con más de 15...

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ACAMS Today Español, Member Spotlight, Noticias de los Miembros

Juan Carlos Ariza, CAMS-FCI—Miami, FL, EE.UU.

July 29, 2019September 11, 2020 /Leave a comment

Juan Carlos Ariza es vicepresidente sénior, gerente de prevención de legitimación de capitales de la división de Gestión de Patrimonios de Amerant Bank, N.A. Miami, Florida, EE.UU. En su rol, Ariza es responsable de la implementación y el mantenimiento de los programas de cumplimiento de...

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June - August 2019, Member Spotlight

Lydra Arkaxhiu, CAMS—Milan, Italy

June 27, 2019July 8, 2019 /Leave a comment

Lydra Arkaxhiu is a senior compliance manager in the head office of Assicurazioni Generali Group. Arkaxhiu is a qualified lawyer with a Bachelor of Laws degree in both Italy and Albania. She has strong compliance and anti-money laundering (AML) expertise in main global financial institutions....

June - August 2019, Member Spotlight

Eduardo Rangel—Manama, Bahrain

June 27, 2019July 22, 2019 /Leave a comment

Eduardo Rangel is the chief compliance officer at National Bank of Bahrain. With ample experience in banking and compliance spanning for over 30 years, Rangel has advised banks, financial institutions, broker-dealers, ultra-high-net-worth family offices, funds, money services businesses, third-party payment processors, disruptors, global corporates and...

June - August 2019, Member Spotlight

Fareda D. Sands, CAMS—Nassau, The Bahamas

June 27, 2019July 1, 2019 /Leave a comment

Fareda D. Sands is an experienced compliance, risk and anti-money laundering (AML) specialist with over two decades in the field. Sands has been an Association of Certified Anti-Money Laundering Specialists (ACAMS) member for more than 12 years. She is the president of Initium Novum Enterprise...

ACAMS Today Europe, May - June 2019, Member Spotlight

Annalise Vineer, CAMS—London, UK

May 22, 2019June 5, 2019 /Leave a comment

Annalise Vineer commenced her career in insurance, dealing with fraud and contentious claims. Due to the complexity and litigious nature of her work, she undertook an advanced diploma in insurance to enhance her professional qualifications, knowledge and credibility. Vineer advanced her studies in this field...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

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Assembly Chatter with ACAMS Today: Sanjeev Menon

Giles Thomson on U.K. Sanctions Priorities and Enforcement

Four Questions: Advice From a BSA/OFAC Officer

NPOs: Risk for Suspicious Activity

Crimen Financiero: Destrucción de la Amazonia de Brasil

Member Spotlight

Ms. Tsai, Pei Ling, CAMS—Taipei City, Taiwan

Tanya C. McCartney, CAMS—Nassau, Bahamas

Melissa Jameson, CAMS—New York, NY, USA

Erika M. Montaño Vázquez, CAMS—Ciudad de México, México

Dra. Silvia Soledad Echenagusia, CAMS—Montevideo, Uruguay

Juan Carlos Ariza, CAMS-FCI—Miami, FL, EE.UU.

Lydra Arkaxhiu, CAMS—Milan, Italy

Eduardo Rangel—Manama, Bahrain

Fareda D. Sands, CAMS—Nassau, The Bahamas

Annalise Vineer, CAMS—London, UK