August’s AML Professional of the Month  was awarded to Michel Farah, CAMS. Farah was recognized for his mentorship in the anti-money laundering (AML) field. Farah is a fintech and compliance entrepreneur and former compliance leader at Visa Inc. He is a Certified Anti-Money Laundering Specialist...

July’s AML Professional of the Month  was awarded to Muhammad Rizwan Khan, CAMS-FCI. Khan was recognized for his dedication to the anti-financial crime field. His journey toward becoming a professional in the field of anti-financial crime compliance began with a simple but profound idea more...

June’s AML Professional of the Month  was awarded to Svetlana Schwartzman, CAMS. Schwartzman was recognized for her contributions to the anti-financial crime community worldwide. Schwartzman is the chief compliance officer at Paxful, one of the leading peer-to-peer bitcoin marketplaces. Prior to joining Paxful, she spent...

May’s AML Professional of the Month was awarded to Shakil Ahmed, CAMS. Ahmed was recognized for his commitment to the anti-financial crime community worldwide. Ahmed is the head of audit and inspection at the National Bank of Pakistan in Islamabad where he supports and controls...

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 has...

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...