Editorial Committee
Mission
The Editorial Committee is dedicated to delivering timely, insightful content on AML/CTF topics, raising awareness of emerging financial crime issues, and curating expert perspectives from across the anti-financial crime (AFC) community. The committees also play a key role in shaping and guiding the overall editorial direction of ACAMS Today.
The Editorial Committee achieves this mission through article submissions, contributor recommendations and supplying useful information that will give AFC professionals the tools needed to perform their duties in a resourceful and practical manner.
BSA Officer
First American Bank
First American Bank
Examiner
Federal Reserve Bank
Federal Reserve Bank
Head, U.S. Mid-Market Banking Solutions
Quantexa
Quantexa
Founder
T & Co - Paris, France
T & Co - Paris, France
Economist, MBA/Founder/CFO
CYGMA Capital LLC
CYGMA Capital LLC
Investigator, Global Compliance
Western Union - Vilnius, Lithuania
Western Union - Vilnius, Lithuania
Director of Ethical Compliance, Anti-Corruption and Anti-Bribery
Banreservas - Republica Dominicana
Banreservas - Republica Dominicana
Group Supervisor, Northern Virginia Financial Initiative
Washington/Baltimore HIDTA
Washington/Baltimore HIDTA
Managing Partner Berlin
Berlin Risk
Berlin Risk
Founder/President
Financial Intelligence Network & Compliance Advisors (FINCAdvisors) - San Juan, Puerto Rico
Financial Intelligence Network & Compliance Advisors (FINCAdvisors) - San Juan, Puerto Rico
Consultant
Sayari Labs
Sayari Labs
Managing Director–Legal and Compliance
Madison Davis
Madison Davis
Chief Compliance Officer
Tether - Toronto, Canada
Tether - Toronto, Canada
Senior Consultant
Pideeco
Pideeco
Assistant Vice President of Compliance and Money Laundering Reporting Officer (MLRO)
CG Atlantic
CG Atlantic