Greater Boston Chapter

Participate

Upcoming Event

  • Holiday Party
  • December 6, 2016
  • 5:00 PM – 8:00 PM
  • Central Wharf Co.
    160 Milk Streetvc
    Boston, MA 02109
  • Free
  • Read More | RSVP Here

Welcome and thank you for visiting the web page of the Greater Boston Chapter of ACAMS!

Launched in June 2010, the mission of the Greater Boston Chapter is to support the goals of the larger ACAMS organization in providing outstanding learning and training events for career development and professional networking for our community professionals. The Chapter will fulfill this mission by organizing meetings, workshops and events of local interest, where we will present various speakers who are subject matter experts. By joining and participating in the Chapter, you can keep your AML skills up to date in this ever changing environment. The Chapter’s Executive Board is comprised of industry professionals from both the private and public sector in and around the Boston area.

Please feel free to contact us with questions or comments. We look forward to meeting you at our next event!

Read Board Member Mark Perry’s book review at ACAMSToday.org

  • Holiday Party
  • December 6, 2016
  • 5:00 PM – 8:00 PM
  • Central Wharf Co.
    160 Milk Streetvc
    Boston, MA 02109
  • Free

RSVP Here

Holiday Party


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Bitcoin Session


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Money Laundering and Bank Secrecy Act Investigations


FinCEN New SAR Requirements

Kathleen McDevitt Carr

Kathleen McDevitt Carr, CAMS
Co-Chair
Bank of America

Kathleen McDevitt Carr is the Global Financial Crimes Compliance (GFCC) Policy, Governance and Training Executive at Bank of America. She has oversight of the enterprise financial crimes compliance policy, enterprise and country-specific policy standards, governance routines and both enterprise-wide and targeted financial crimes compliance training.

Previous experience in GFCC include roles as a Senior Financial Crimes Compliance Manager, providing advice and counsel to the wealth management lines of business, as well as a Senior AML Risk Manager role on the Policy and Program team, leading the implementation of the AML and Economic Sanctions requirements across all lines of business at Bank of America.

Prior to joining GFCC, Ms. Carr served as an Operational Risk Manager in the Global Wealth & Investment Management (GWIM) AML Supervision and Governance department, where she provided guidance to the GWIM lines of business on AML policy and program requirements. She was also responsible for the review and approval of high risk clients at on-boarding.

Her education includes a Bachelor of Arts from Providence College, where she majored in Political Science and a Juris Doctor from Suffolk University School of Law. Ms. Carr has been ACAMS certified since 2007

Email: kathleen.mcdevitt.carr@bankofamerica.com


Jennifer Hollingsworth

Jennifer Hollingsworth, CAMS
Co-Chair
Fidelity Investments

Jen is a Senior Investigator in the External Investigations group in Fidelity Investments. She is responsible for conducting AML and fraud investigations. Prior to working at Fidelity Investments, she worked as an Investigator at the Massachusetts Office of the Attorney General, mostly specializing in financial crimes. She is CAMS-certified and earned the Certified Financial Crimes Investigator credential from the International Association of Financial Crimes Investigators.

Email: jennifer.hollingsworth@fmr.com


Kori Giaquinto

Kori Giaquinto, Esq., CAMS, CFE
Secretary
AML Quality Assurance Manager
Santander Bank

Kori Giaquinto is the AML Quality Assurance Manager in the Technology and Operations division of Santander Bank. In this role she is responsible for creating and implementing an AML quality assurance program to ensure that BSA/AML/OFAC processes and controls are functioning properly and in accordance with the bank’s standards and applicable regulations.

Prior to beginning her career in financial services in 2006, Kori worked as an attorney until she began her AML career at Investors Bank & Trust Company (IBT) as an AML Analyst. In 2007 IBT was acquired by State Street Bank and Trust Company and she remained there until 2014, ultimately becoming an Assistant Vice President, Transfer Agency Compliance. In that role she was responsible for performing Customer Identification, Risk Rating and Enhanced Due Diligence, Transaction Monitoring and Sanction Party Screening.

Her education includes a Bachelor of Arts in Criminology from the University of Miami and a Juris Doctor from New England School of Law. Kori is a member in good standing of the Massachusetts bar, a certified fraud examiner and has been ACAMS certified since 2007.

Email: kori.giaquinto@santander.us


Andrea Roller

Andrea Roller, Esq., CAMS, CFE
Co-Secretary

Andrea Roller is currently a Financial Investigator in the Economic Crimes Unit of the U.S. Attorney’s Office in Boston. In this role, she investigates complex financial crimes, including securities frauds, money laundering, Ponzi and pyramid schemes, accounts receivable frauds, mortgage frauds, and other financially-motivated frauds. Andrea has testified in many criminal trials regarding fraud schemes and funds tracing. Andrea was previously a Special Assistant U.S. Attorney in the Boston U.S. Attorney’s Office, focusing on the prosecution of mortgage fraud schemes.

Prior to joining the U.S. Attorney’s Office, Andrea was a Senior Commissioned Bank Examiner with the FDIC and spent two years investigating the Boston Region’s largest bank fraud and failure case at that time.

Andrea is a graduate of Suffolk University Law School and Boston University School of Management. Andrea is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS).

Email: andrea.roller@usdoj.gov


Kenneth Murphy

Kenneth Murphy, CAMS
Treasurer
Director, Asset Management Compliance
Columbia Management/ Ameriprise

Ken is a Director on the Asset Management Compliance team within Columbia Management, which is part of Ameriprise Financial. Over 26 years of asset management experience, joined Columbia Management in 2005. Based in Boston, MA, his responsibilities include the head of the firm’s anti-money laundering program serving as the Anti Money Laundering Officer responsible for developing, managing and overseeing the firm’s Anti Money Laundering Program for mutual funds, broker dealer, offshore funds, and investment adviser.

Additionally, Ken heads the firm’s privacy program serving as the Privacy Officer responsible for developing, managing and overseeing a privacy program across the firm. Furthermore, Ken serves as firm’s Identity Theft Prevention Program Officer for mutual funds and investment advisers.

Prior to Ameriprise, Ken was Senior Vice President, Compliance Executive for Bank of America. Columbia Management was part of Bank of America and Ken’s role was similar to his current role under Ameriprise Financial.

Prior to Bank of America, Ken was Director of Compliance at Deutsche Asset Management ("DeAM"), overseeing core compliance functions. He was also the AML Officer for the DeAM and Scudder Mutual Funds.

Prior to DeAM, Ken worked for John Hancock Signature Services and Prudential Mutual Funds Services, transfer agents for the firm’s respective fund families, and at Paine Webber in their Mutual Fund Operations.

Ken holds FINRA licenses: 6, 7, 26, and 63, and has been ACAMS certified since 2003. Ken earned a B.A. from the University of Delaware.

Email: kenneth.murphy@columbiamanagement.com


Todd Raque
Co-Treasurer


James M. Brydges

James M. Brydges, CAMS
Membership Director
Federal Reserve Bank of Boston

Jim is a BSA Specialist examiner for the Federal Reserve Bank of Boston where he is responsible for conducting BSA/AML examinations of financial institutions regulated by the Federal Reserve in the First District. In his role as a BSA Specialist examiner, he has conducted numerous BSA/AML exams of various financial institutions ranging from small community banks to large complex banking institutions. He regularly participates in BSA/AML outreach programs sponsored by various regulatory and law enforcement agencies.

Email: james.m.brydges@bos.frb.org


Chris Wilson
Co-Membership Director


Elizabeth J. Walsh

Elizabeth J. Walsh, CAMS
Programming Director
State Street Bank

Liz is an Associate Director of Compliance at State Street. Liz serves as State Street’s Bank Secrecy Act Officer and OFAC Officer. Prior to this role, Liz’s positions within State Street include but not limited to, Offshore Risk and Compliance Manager, Alternative Investment Risk and Compliance Manager, Internal Audit Supervisor and Mutual Fund Accounting Manager. Liz has worked in various State Street Offices including London, Guernsey, Tokyo and the Cayman Islands.

Liz earned a Bachelor of Science Degree with a major in Finance from Providence College. Liz obtained the Certified Anti-Money Laundering Specialist in 2006.

Email: ejwalsh@statestreet.com


Marc Maramag
Co-Programming Director


Mark Perry
Communications Director


Margaret O’Brien
Co-Communications Director