December’s AML Professional of the Month was awarded to Chadwick Burgess, CAMS. He was recognized for his leadership in the anti-money laundering (AML) field. Burgess is currently a manager within the AML financial intelligence unit (FIU) high-risk team at BMO Financial Group, which oversees operation...

November’s AML Professional of the Month was awarded to Danilo Wanderley, CAMS. Wanderley was recognized for his positive impact in the anti-money laundering (AML) field. Wanderley is an active member of the anti-financial crime community and is a Certified Anti-Money Laundering Specialist (CAMS). With more...

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....