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Board Member - ACAMS Central Florida Chapter
Sep 2011
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
Experience · 3 entries
All (3)
Investments (2)
Board (1)
2011
Board Member - ACAMS Central Florida Chapter
Sep 2011
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
Partner
Apr 2011
Compliance Solutions Consultants specializes in Anti – Money Laundering (AML)/Terrorist Financing (TF) and Regulatory Compliance Advisory Services for financial institutions. Our goal is to assist our clients by designing risk base AML/TF services tailored to their specific needs. In addition, to providing practical guidance to identify AML/TF risk, detect suspicious or unusual activity and prevent or deter by mitigating any risk exposure associated with money laundering and sanctions schemes.
2001
T
The Office of the Public Defender
Criminal Investigator
2001