Page 4 - ACAMS-Today-V20N3

The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field
DIRECTOR OF EDITORIAL CONTENT
Kieran Beer, CAMS
EDITOR-IN-CHIEF
Karla Monterrosa-Yancey, CAMS
ADVISORY BOARD (continued)
Daniel D. Soto, CAMS Dan Stipano Philippe Vollot
STAFF CONTRIBUTORS
AML DIRECTOR——EUROPE, MIDDLE EAST AND AFRICA:
Shilpa Arora, CAMS
AML DIRECTOR, AMERICAS:
William Scott Grob, CAMS, CGSS
REGIONAL AML DIRECTOR APAC:
Rosalind Lazar, CAMS
DIRECTOR, AML——CHINA:
Lynn Li, CAMS
SALES AND REGIONAL REPRESENTATIVES SENIOR VP BUSINESS DEVELOPMENT:
Geoffrey Chunowitz, CAMS
DIRECTORS OF SALES AMERICAS, CANADA AND LATIN AMERICA: Sonia Leon, CAMS-Audit Gerald Sandt
DIRECTOR OF STRATEGIC ACCOUNTS:
Jose Victor Lewis, CAMS
DIRECTOR OF SALES EUROPE:
Paolo Munari
DIRECTOR OF SALES MIDDLE EAST & AFRICA:
Michel Nassif
HEAD OF CARIBBEAN:
Denise Perez, CAMS
DIRECTOR OF SPONSORSHIP AND ADVERTISING DEVELOPMENT:
Andrea Winter, CAMS
REGIONAL DIRECTOR OF BUSINESS DEVELOPMENT ——AUSTRALIA:
Nick Griffith
REGIONAL DIRECTOR OF BUSINESS DEVELOPMENT ——SOUTH/SE ASIA & JAPAN:
Christine Lim
REGIONAL DIRECTOR OF BUSINESS DEVELOPMENT ——NORTH ASIA:
Yokel Yeung, CAMS
ACAMS — GLOBAL HEADQUARTERS 500 W. Monroe, Suite 28
Chicago, IL 60661
USA
Phone: 1-305-373-0020/ 1-866-256-8270
Fax 1-305-373-7788 Email: info@acams.org
Websites: www.ACAMS.org www.ACAMSToday.org
Twitter: @acamstoday Toadvertise,contact: AndreaWinter Tel. 1-305-373-0020 ext. 3030
Email: awinter@acams.org
ACAMS Today © 2021 published by ACAMS. All rights reserved. Reproduction of any material from this issue, in whole or in part, without express written permission of ACAMS is strictly prohibited.
EDITORIAL AND DESIGN EDITOR:
Stephanie Trejos, CAMS
INTERNATIONAL EDITOR:
Monica Mendez, CAMS
CREATIVE AND DESIGN:
Victoria Racine Joya Jones
EDITORIAL COMMITTEE
CHAIR: Elaine Rudolph-Carter, CAMS Kevin Anderson, CAMS
Kevin Antis, CAMS
Brian Arrington, CAMS
Edwin (Ed) Beemer, CAMS-FCI Robert Goldfinger, CAMS Jennifer Hanley-Giersch, CAMS Debbie Hitzeroth, CAMS-FCI Stacey Ivie
Sanjeev Menon
Joe Soniat, CAMS-FCI Amy Wotapka, CAMS
SENIOR LEADERSHIP TEAM PRESIDENT AND MANAGING DIRECTOR:
Scott Liles
VP OF PROGRAMME DEVELOPMENT AND MARKETING:
Angela Salter
GLOBAL HEAD OF HR:
Bill Lumani
VP OF GLOBAL SALES:
David Karl
VP & GLOBAL HEAD OF BUSINESS DEVELOPMENT & NEW VENTURES:
Hue Dang, CAMS-Audit
VP OF GLOBAL STRATEGIC COMMUNICATIONS:
Lash Kaur
VP OF FINANCE AND GLOBAL OPERATIONS:
Mariah Gause
SR. DIRECTOR OF GLOBAL SANCTIONS AND RISK:
Justine Walker
ADVISORY BOARD
CO-CHAIR: Rick A. Small, CAMS
CO-CHAIR: Markus Schulz
John J. Byrne, CAMS
Sharon Campbell
Jim Candelmo, CAMS
Vasilios P. Chrisos, CAMS
David Clark, CAMS, CGSS Howard Fields, CAMS
María de L. Jiménez, CAMS, CGSS Lauren Kohr, CAMS-FCI
William D. Langford, CAMS Dennis M. Lormel, CAMS
Rick McDonell, CAMS
Karim A. Rajwani, CAMS
Anthony L. Rodriguez, CAMS, CPA John Smith
The award-winning ACAMS Today magazine is designed to provide accurate and authoritative information concerning international money laundering controls and related subjects. In publishing this work, neither the authors nor the association are engaged in rendering legal or other professional services. The services of a competent professional should be sought if such assistance is required. ACAMS Today is published four times a year for ACAMS members.
LOOKING FOR MORE ACAMS TODAY CONTENT?
Visit ACAMSToday.org!
In addition to our print publications, ACAMSToday.org features web-only content including exclusive articles, interviews, interactive polls, AML Professionals of the Month and more!