October’s AML Professional of the Month was awarded to Matthew Haslinger, CAMS. Haslinger was recognized for his achievements in the anti-money laundering (AML) field. He is the chief Bank Secrecy Act/anti-money laundering (BSA/AML) officer for M&T Bank. Haslinger attended George Mason University’s School of Law...

September’s AML Professional of the Month  was awarded to Rezaul Karim, CAMS. Karim was recognized for his achievements in the anti-money laundering (AML) field. Karim is an ambitious AML compliance professional from Bangladesh with five years of experience working in the diverse risk control functions...

August’s AML Professional of the Month  was awarded to Ahsan Habib, CAMS. Habib was recognized for his knowledge of the anti-money laundering (AML) field. Habib is currently working at Scotiabank as an analyst in AML operations governance. He is a seasoned banker from Bangladesh where...

July’s AML Professional of the Month  was awarded to Dr. Alice Tregunna. Tregunna was recognized for her knowledge of the anti-money laundering (AML) field. She is an AML professional with a Ph.D. specializing in women leaders of criminal organizations. Tregunna has a wealth of international...

June’s AML Professional of the Month  was awarded to Mallory Harrington, CAMS. Harrington was recognized for her knowledge of the anti-money laundering (AML) field. She currently serves as Bank Secrecy Act/anti-money laundering (BSA/AML) officer for...

May's AML Professional of the Month  was awarded to Ruzaan Karwa, CAMS. Karwa was recognized for his knowledge of the anti-money laundering (AML) field. He currently manages a team of AML investigators for the financial intelligence unit at Scotiabank in Toronto, Canada. Prior to this...

April’s AML Professional of the Month  was awarded to Aaron Kahler, CAMS, CFE, CCI. Kahler was recognized for his knowledge of the anti-money laundering (AML) field. He is the founder of the Anti-Human Trafficking Intelligence Initiative (ATII). He also has over 15 years of experience...

March’s AML Professional of the Month  was awarded to Aya Kishie, CAMS-FCI. Kishie was recognized for her various contributions to the anti-money laundering (AML) field. Kishie is the vice president for the Financial Crimes Office for Japan, Global Financial Crimes Division at MUFG Bank, Ltd....

February’s AML Professional of the Month  was awarded to Silvana Mesquita, CAMS. Mesquita was recognized for her dedication to the anti-money laundering (AML) field. Mesquita is a subject-matter expert in AML. She holds a bachelor’s degree in accounting and has over 25 years of experience...

January’s AML Professional of the Month  was awarded to Stephen Brent Sargeant, CAMS, CBP. Sargeant was recognized for his experience in the anti-money laundering (AML) field. He presently works as an AML investigator and law enforcement liaison at industry-leading cryptocurrency exchange Bitfinex. He has previous...