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...

December’s AML Professional of the Month  was awarded to Mohamed Abouzied, CAMS. Abouzied was recognized for his experience in the anti-money laundering (AML) field. He is a highly motivated contributor who has garnered more than 10 years of professional experience in the AML, counter-terrorist financing...

November’s AML Professional of the Month  was awarded to Isaac Tsang, CAMS. Tsang was recognized for his contributions to the anti-money laundering (AML) field. Tsang is the senior manager of scenario testing and analytics for AML at BMO Financial Group. He utilizes technology and leverages...