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...

March’s ACAMS AML Professional of the Month was awarded to Kay Dobson, CAMS. Dobson was recognized for her expert knowledge of anti-money laundering/counter-terrorist financing (AML/CTF) and her passion for her career. Dobson is a senior manager of anti-money laundering (AML) investigations in the AML financial...

February’s ACAMS AML Professional of the Month was awarded to Jennifer Fiddian-Green, CAMS. Fiddian-Green was recognized for her passion and leadership in the anti-money laundering (AML) field. Fiddian-Green is a partner with Grant Thornton (GT) and leads the firm’s National Forensic and Dispute Resolution Advisory...

January’s ACAMS AML Professional of the Month was awarded to Asif Sardar, CAMS, CFE. Sardar was recognized for his leadership in the anti-money laundering (AML) field. Sardar is currently an associate director within the Regulatory Risk Practice at Protiviti. Sardar has over 11 years of...

December’s ACAMS AML Professional of the Month was awarded to Kathalin Carvalho, CAMS. Carvalho was recognized for her tremendous dedication to the anti-money laundering (AML) profession. Carvalho is currently the director of regulatory risk compliance at Jabil where she is responsible for the development and...

November’s ACAMS AML Professional of the Month was awarded to Dave Balge, CAMS. Balge was recognized for his leadership in the anti-money laundering (AML) field. Balge is currently the director for AML personal and commercial banking at Bank of Montreal. In this role, he works...

October’s ACAMS AML Professional of the Month was awarded to Linda J. Thompson, CAMS. Thompson was recognized for her knowledge and experience in the anti-money laundering (AML) field. She is not only knowledgeable in regulations, but also in industry standards and guidance. Thompson is currently the...

September’s ACAMS AML Professional of the Month was awarded to Shawki Ahwash, CAMS. Ahwash was recognized for his knowledge sharing and commitment to the anti-money laundering (AML) field. Ahwash is currently head of AML/CTF at North Africa Commercial Bank S.A.L. In this role, he is...