Kieran Beer, Advisory Board Chair
Editor-in-Chief
MoneyLaundering.com and Compliance Advantage.com
John J. Byrne, CAMS
Executive Vice President
Association of Certified Anti-Money Laundering Specialists (ACAMS)
John Davidson
Global Head of Anti-Money Laundering
E*TRADE Financial
Henrique Dominguez
Vice President
EFG Bank Luxembourg S.A.
Luxembourg
Brian L. Ferrell
Executive Director, Financial Services
Ernst & Young LLP William J. Fox
Senior Vice President, Global Anti-Money Laundering and Economic Sanctions Executive
Bank of America Theodore S. Greenberg
TG Global Michael Kelsey
Global AML Compliance Officer
TD Bank
Ron P. King, CAMS
Vice President and Chief Anti-Money Laundering Officer
Scotiabank
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William D. Langford
Senior Vice President, Director Global Anti-Money Laundering
JPMorgan Chase Dennis M. Lormel
Founder and President
DML Associates, LLC María De Lourdes Jiménez, Esq.
Senior Vice President and Manager, Corporate Compliance Division
Popular, Inc. Karim Rajwani
Vice President and Chief Anti-Money Laundering Officer
RBC Financial Group Edward Rodriguez, CAMS, CFS, EA
Retired IRS CI Special Agent
Principal
EORS Consulting LLC
Kiren M. Schulte
Senior Director of Financial Services Compliance
Best Buy Financial Services
Richard A. Small
Vice President Enterprise Wide Anti- Money Laundering and Sanctions Risk Management American Express Robert P. Walsh
Global Anti-Money Laundering Officer
AXA Group
Meg R. Zucker
Executive Director, Global Anti-Money Laundering Group
Morgan Stanley
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