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...

July’s ACAMS AML Professional of the Month  was awarded to Hailey Lennon, CAMS, Esq. Lennon was recognized for her experience in the anti-money laundering field. Lennon has been a legal and regulatory advisor in the cryptocurrency industry for over three years. She currently serves as...

June’s ACAMS AML Professional of the Month  was awarded to Kathleen McDevitt Carr, CAMS. Carr was recognized for her mentorship and leadership in the anti-money laundering (AML) field. Carr was one of the founding board members of the ACAMS Greater Boston Chapter and currently serves...

May’s ACAMS AML Professional of the Month  was awarded to Rosalind Lazar, CAMS. Lazar was recognized for her dedication and knowledge of the anti-money laundering (AML) field. Lazar is a former deputy public prosecutor with the Commercial Affairs Department at the Ministry of Finance in...

April’s ACAMS AML Professional of the Month was awarded to Nesar Yosufzai, CAMS. Yosufzai was recognized for his dedication and guidance in the anti-money laundering (AML) field. Yosufzai has been serving in Afghanistan’s banking sector since April 2008 where he has gained extensive experience. He...