Thank you for your past support of the Metropolitan New York ACAMS Chapter. Over the past two years, the Chapter has tried to provide its members with informative, pertinent workshops related to our field of anti-money laundering.
Executive
Board
| Position |
Name |
Company |
| Chair |
Jeffrey Sklar,CAMS |
Managing Director -
SHC Consulting Group LLC |
| Co-chair |
Kevin Sullivan, CAMS |
Investigator -
NY State Police/HIFCA |
| Secretary |
Carlos Gutierres, CAMS |
Executive Director -
JWIC Global Consultants |
| Treasurer |
Andrew Siden, CAMS |
Chief Financial Officer - Checkmaster Financial Services |
Programming Director
|
Guilene Cadet, CAMS |
Citigroup Global Wealth Mgt
|
Membership Director
|
Vasilios Chrisos, CAMS |
Senior Manager -
Ernst & Young |
| Communications Director |
Carolina Tanjutco, CAMS |
Director of Legal & Compliance - Anti-Money Laundering Group |
| International Affairs Director |
Stephanie Lowy, CAMS |
VP of Compliance -
Citigroup Global Markets, Inc. |
| Director at Large |
David Gannaway, CAMS |
Director, Forensic - KPMG |
In addition, in response to members' requests, please be advised that we are currently working with our national ACAMS partners to synchronize Chapter renewal dues notification with your national ACAMS renewal dues, and to offer CAMS credits for attendance at our Chapter events. We are also working to update the New York Chapter page of the ACAMS website and to better utilize that space to keep our members informed of upcoming AML events. We will keep you apprised of our progress.
Resources
Click here to access the slides from the Using the Internet for Due Diligence workshop.
Click here to access Web resources from the Internet due diligence roundtable workshop.
Chapter Membership Application
|