April’s AML Professional of the Month  was awarded to Deepa Ramsunder, CAMS. Deepa was recognized for her expertise in the anti-money laundering (AML) field. She has more than 15 years of international banking experience with specialized knowledge in customer due diligence (CDD), AML and financial...

March’s AML Professional of the Month  was awarded to Irina Federschmid, CAMS. Federschmid was recognized for her leadership in the anti-money laundering (AML) field. Federschmid is a senior AML analyst at the Deutsche Bank where she is responsible for investigating and evaluating AML cases in...

February’s AML Professional of the Month  was awarded to Gelyn Liu, CAMS. Liu was recognized for her contributions to the anti-money laundering (AML) field. Liu has over 10 years of experience in the anti-money laundering/counter-terrorist financing (AML/CTF) industry. As a scenario testing manager for Bank...

January’s AML Professional of the Month  was awarded to Rinku Sharma, CAMS. Sharma is recognized for her prolific career of over 23 years in the anti-money laundering (AML) field. As executive vice president, chief compliance officer and AML designated director for SBI Card, she...

December’s AML Professional of the Month  was awarded to Ramon Ramirez, CAMS. Ramirez was recognized for his dedication and leadership in the anti-money laundering (AML) field. Ramirez is a banking executive with expertise in AML and know your customer (KYC). He is currently the AML...

November’s AML Professional of the Month  was awarded to David Cope. Cope was recognized for his professional experience in the anti-money laundering (AML) field. Cope is the head of financial crime compliance for Goldman Sachs Asia LLC. He has over 25 years of experience in...

October’s AML Professional of the Month was awarded to Nathalie Bosse, CAMS. Bosse was recognized for her dedication to the anti-money laundering (AML) field. Bosse has been the communications director of the ACAMS France Chapter in Paris for the past three years. She helps organize...

September’s ACAMS AML Professional of the Month  was awarded to John Larson. Larson was recognized for his experience and leadership in the anti-money laundering (AML) field. Larson is an AML compliance expert with more than 20 years of leadership experience in the financial services industry....

August’s ACAMS AML Professional of the Month  was awarded to Pavan Kumar Muttireddy, CAMS. Muttireddy was recognized for his mentorship in the anti-money laundering (AML) field. Muttireddy is the director for Visa’s Southeast Asia risk services based in Singapore. He is responsible for championing security...