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-2-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...

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...