Editorial Committees
Mission
The mission of each Editorial Committee is to provide insightful and timely AML/CTF-related content, awareness of financial crime issues, recruit expert authors from the compliance field and guide the overall content for the ACAMS’ publications—ACAMS Today, ACAMS Today Europe Digital, ACAMS Today Español Digital, ACAMS Connection, ACAMS Conexión.
The Editorial Committee achieves this mission through article submissions, contributor recommendations and supplying useful information that will give compliance professionals the tools needed to perform their duties in a resourceful and practical manner.
ACAMS Today
If you would like to become a member, please write ACAMS Today in the subject line.
Editorial Committee Members | ||
|---|---|---|
| Amy Wotapka, CAMS, chair | BSA Officer First American Bank | [email protected] |
| Anne Marie Lacourse | Consultant Sayari Labs | [email protected] |
| Brian Arrington, CAMS | Examiner Federal Reserve Bank | [email protected] |
| Derek W. Smith Jr., MBA, CAMS, CRCMP | Assistant Vice President of Compliance and Money Laundering Reporting Officer (MLRO) CG Atlantic | [email protected] |
| Jennifer Hanley-Giersch, CAMS-Audit | Managing Partner Berlin Berlin Risk | [email protected] |
| Robert Goldfinger, CAMS | [email protected] | |
| Sanjeev Menon | Managing Director–Legal and Compliance Madison Davis | [email protected] |
| Steve Gurdak, CAMS | Group Supervisor, Northern Virginia Financial Initiative Washington/Baltimore HIDTA | [email protected] |
| Leonardo Real, CAMS, Chair | Chief Compliance Officer - Toronto, Canada Tether | [email protected] |
| Chris Bagnall | Head, U.S. Mid-Market Banking Solutions Quantexa | [email protected] |
Editorial Committee Members | ||
|---|---|---|
| Jennifer Hanley-Giersch, CAMS-Audit | Berlin Risk
Managing Partner Berlin, Germany | [email protected] |
| Jonathan Dupont, CTMA | Western Union
Investigator, Global Compliance Vilnius, Lithuania | [email protected] |
| Stefano Siggia, CAMS | Pideeco
Senior Consultant | [email protected] |
| Nathalie Bosse, CAMS | T & Co
Founder Paris, France | [email protected] |
If you would like to become a member, please write ACAMS Today Español Digital in the subject line.
Miembros del Comité Editorial | ||
|---|---|---|
| Marilú Jiménez, CAMS, Presidenta | Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
Fundadora/Presidenta San Juan, Puerto Rico | [email protected] |
| Carlos G. Cabrera | CYGMA Capital LLC
Economista MBA/Fundador/CFO | [email protected] |
| César Fabricio Fúnez Martínez, CAMS | Grupo Financiero Ficohsa Jefe Regional S.o.D y Aseguramiento de Datos | [email protected] |
| Juan Botetano Villafuerte, CAMS | Contador Público y Auditor Tributario Lima, Perú | [email protected] |
| Andres Chomczyk | LSTS Research Group
Abogado | [email protected] |
| Marbel Guilamo Peña | Banreservas
Gerente de Cumplimiento Ético de Banreservas y Asesor de Ética de CoopReservas Republica Dominicana | [email protected] |