Greater Philadelphia Chapter

Participate

Upcoming Events

  • Data Validation
  • November 2, 2017
  • Registration: 1:00 PM – 1:30 PM
  • Presentation: 1:30 PM – 3:30 PM
  • Doubletree Hilton Philadelphia Airport
    4509 Island Avenue
    Philadelphia, PA 19153
  • Chapter Member: Free
  • Non-Chapter Member: $25.00
  • 2 CAMS Credits
  • Read More | RSVP Here

The ACAMS Greater Philadelphia Chapter seeks to promote ACAMS as a platform for career development and professional networking for its members, by organizing meetings and events of local interest, where we will present speakers from the private sector, the supervisory and regulatory agencies, and from law enforcement. 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 the greater Philadelphia area. The Chapter services ACAMS members, non-members and compliance professional in the Philadelphia, South Jersey and Delaware region.

  • Data Validation
  • November 2, 2017
  • Registration: 1:00 PM – 1:30 PM
  • Presentation: 1:30 PM – 3:30 PM
  • Doubletree Hilton Philadelphia Airport
    4509 Island Avenue
    Philadelphia, PA 19153
  • Chapter Member: Free
  • Non-Chapter Member: $25.00
  • 2 CAMS Credits

RSVP Here

  1. Upon clicking on the RSVP link, you will be directed to login to the ACAMS Store
  2. Login or Register
  3. Navigate to “Chapter Events”
  4. Locate your event and “Add to Cart”
  5. Proceed to “Checkout”

Data Validation

Join the ACAMS Greater Philadelphia Chapter panel discussion focusing on the importance of Data Validation. Specifically this event will explore developing a risk-based program, data analytics, configuration and implementation, periodic assessment and tuning of detection scenarios, operational impacts, and key stakeholders within the AML systems validation processes.


Beneficial Ownership

Presentations

Beneficial Ownership Bascis
An Overview of FinCEN’s Customer Due Diligence Rule


AML/Sanctions Enterprise Wide Risk Assessment


2017 ACAMS/ACFE/FIRMA Joint Event – Philadelphia


Annual Holiday Party


Spotting Red Flags of Elder Abuse in your Institution

Download Presentation


Emerging AML Topics: Beneficial Ownership Roundtable and Panama Papers


Human Trafficking


OFAC – Emerging Trends and Changes Throughout 2015

Download Presentation


2015 – A Year In Review

Download Presentation – Year in Review
Download Presentation – Enforcement Actions in the Banking Industry
Download Presentation – AML Risks Vendor Management & Individual Liability


Banking the Medical Marijuana Industry

Download Presentation


Interactive WHODUNIT event with a twist!


AML ABCs for Trade Finance


Emerging Trends and Risk in Financial Crimes


AML Challenges Around Virtual Currencies


End of Year Holiday Social


Global AML Challenges: Ownerships PEPs EDD Oh My!


Light The Night Walk – The Leukemia & Lymphoma Society


ACAMS Greater Philadelphia – AML Audit Learning Event Sponsored by McGladrey


ACAMS Greater Philadelphia Chapter Launch Event

Darrin McLaughlin

Darrin McLaughlin, CAMS
Co-Chair
Capital One

Mr. McLaughlin isa well-respected expert with extensive experience as an AML Compliance Officerwith several major international financial institutions throughout the courseof his career including Fortis Merchant Bank, Citigroup Investment Bank, the AssetManagement Division of Deutsche Bank and the FixedIncome, Currencies & Commodities Group of Macquarie Holdings USA.Throughout his career he has focused on all aspects of Anti-Money Launderingincluding, policy and procedure, development & implementation, KYC &CIP reviews, conducting Enhanced Due Diligence reviews, Transaction Monitoring,managing remediation projects and coordinating internal/external exams withaudit and/or various regulators. Mr. McLaughlin also served as SeniorFraud Investigator for a major international Insurance company handlinginvestigations of fraud, identity theft and other various white collar crimes. Mr. McLaughlin began his career as a Regulator focusing on allaspects of white collar crime investigations.

Email: darrin.mclaughlin@capitalone.com


Zoya Faynleyb

Zoya Faynleyb, CAMS, CRCM, DBA
Co-Treasurer
FIS Global – EGRC

Zoya is a senior manager of AML/Sanctions at Enterprise, Governance, Risk and Compliance, the risk management division of FIS. She has almost 20 years of working knowledge and expertise in AML/BSA, global sanctions, consumer compliance and various other areas of banking and financial services, both domestic and international. Her practical experience includes AML and consumer compliance management at Asian Bank in Philadelphia, PA and at Hanover Community Bank in Long Island, NY; organization of de novo Right Bank in Philadelphia; organization and management of CFTC-regulated companies in PA and NJ; and various banking assignments in Odessa, Ukraine. Dr. Faynleyb is an Expert of the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG), a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Regulatory Compliance Manager (CRCM). Zoya has earned a Doctor of Business Administration (DBA) degree from California University for her research paper on “niche” banking; and her book Niche and Mainstream Banking throughout the Great Recession is published by Amazon worldwide.

Email: zoya.faynleyb@fisglobal.com


Kathy Wong

Kathy Wong, CAMS, SSGB
Co-Treasurer
TD Bank

Kathy Wong is the Vice President at TD Bank with responsibility for global Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance testing. She manages the TD global AML compliance testing team in the U.S. responsible in independent testing of the AML related controls within TD business units in the U.S. Prior to joining the TD Global AML Compliance, Kathy worked as assistant examiner with the Federal Reserve Bank of Philadelphia; senior branch manager in the Retail Operations at Commerce Bank, Bank of Mid-Jersey and Bank of America. Kathy holds a BS degree in Business Administration from San Jose State University. She is a Certified Anti-Money Laundering Specialist and Certified Six-sigma Green Belt.

Email: kathy.wong@td.com


Dennis Ansbro

Dennis Ansbro
Co-chair
Capital One

Dennis is currently a Senior AML Compliance Advisory Sanctions Manager at Capital One and based in the Wilmington, DE office. Prior to joining Capital One, Dennis was a Sanctions Manager at Standard Chartered Bank in Newark, NJ where he managed the Business Advisory and Controls teams for the Americas Division; focusing on the primary responsibility of implementing a newly designed screening platform for the Americas Division footprint.  He also served as the Global Sanctions Director at Ally Financial focusing efforts on building a sustainable Financial Intelligence Unit (FIU) and management, oversight and building of the enterprise Sanctions and Export Controls Programs.  Dennis also spent 25 years at Wells Fargo/Wachovia where he held several management operation positions, the later as Vice President for the Global Sanctions Surveillance and Reporting Program supporting the Global Financial Institution and Trade Services business. 

Of his many career highlights, he assisted in development, implementation, oversight and management of an in-house front-end interdiction sanctions screening surveillance system which provided real-time scanning to support a 24 hour, 6 1/2 day operation of high volume, time-sensitive customer and transact screening platform to meet global and US regulatory screening/internal risk management requirements; including anti-boycott compliance and dual-end use goods processes. Dennis is a founding member of the Greater Philadelphia ACAMS Chapter initially serving as the Membership Director. He currently serves as the Chapter Co-Chair.  Academically, He holds an MBA with an emphasis in International Business and a BS in Accounting (magna cum laude) from Rosemont College located in Rosemont, PA. Dennis enjoys all forms of music, dance, travel and spending time with family and friends.

Email: dennis.ansbro@capitalone.com


Brett P. Steelman

Brett P. Steelman, CAMS
Co-Communications Director
Pricewaterhouse Coopers, LLP.

BrettSteelman is a Philadelphia based Advanced Risk and Compliance Analytics manager within the Risk Assurance practice at PricewaterhouseCoopers,LLP. Brett’s focus is to aid organizations in performing assessments usinganalytical systems and techniques, to build and optimize surveillance systems,and to create meaningful dashboards to provide senior management with neededinformation to properly identify, and focus resources on, their highest riskareas.

Prior to his role at PwC, Brett served as AML Operations Manager at AllyFinancial, Inc., maintaining oversight and governance of compliance operationssupporting Ally’s BSA / AML / OFAC programs.

Brett is a Certified Anti-Money Laundering Specialist, and holds a BA from TheRichard Stockton College of New Jersey as well as an MBA with an internationalperspective from Arcadia University.

Email: Brett.p.steelman@pwc.com


Jennifer Stepenosky

Jennifer Stepenosky, CAMS
Events Director
Barclaycard US

Email: jstepenosky@barclaycardus.com


Arpita Patel

Arpita Patel
Co-Communications Director
Mercadien

Arpita Patel is a manager in the firm’s Financial Institutions Services Group, where she is responsible for overseeing the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) team through the completion of internal audits, validations, and consulting projects for community and commercial banks.

Ms. Patel participates in conducting validations of the BSA/AML monitoring software to ensure data is appropriately interfacing from core to system, performing restructuring assessments of BSA departments through staffing analyses, training of staff regarding high-risk relationship reviews, and strengthening and enhancing processes. She also conducts BSA look-backs, alert optimizations, and implementing or enhancing customer risk rating models. Ms. Patel acts as a key resource through regulatory examinations and audits, acting as a member of the BSA management team to address questions and areas of high risk and concern. She is also involved with the documentation of BSA department procedures to identify gaps and limitations while enhancing the process and reporting for monitoring of suspicious transactions and preparation of suspicious activity reports.

Email: apatel@mercadien.com


Rochelle Castagna

Rochelle Castagna, MBA
Co-Programming Director
ARC Risk and Compliance

Rochelle Castagna is the Marketing Manager for ARC Risk and Compliance, a leading compliance consulting company that specializes in AML/BSA, OFAC, KYC/CDD, and 314(a). Rochelle is responsible for the branding, marketing, and public relations for ARC Risk and Compliance and AML-ology resulting in an substantial growth since she joined the company. With over 10 years of marketing, public relations, and event planning experience for chapter memberships, business-to-business companies, and business-to-consumer companies, she is excited to bring this experience with her to the Greater Philadelphia Chapter to grow chapter membership and engagement.

Rochelle is also responsible for the management and distribution of AML content through AML-ology, and the management of ARC Risk and Compliance SME’s for a number of trainings, seminars, and speaking engagements since 2014. Rochelle is a published author on AML challenges; articles include BSA Updates from the Regulators, When Head Office Tells You “How to be Compliant”, BSA Success = “Culture of Compliance”, and Are You Compliant?.

Rochelle is an active member of the ACAMS New York Chapter, ACAMS Northern New Jersey Chapter, and the Financial Women’s Association. She is a graduate of Waynesburg University with a Bachelor’s of Science in Social Science/Political Science. She also received a Master’s of Business Administration with a specialization in Marketing from Capella University.

Email: Rochelle.castagna@arcriskandcompliance.com


Gretchen Scheidly

Gretchen Scheidly, CAMS, NCCO, NCRM
Secretary
FMFCU

As the Director of Risk Management at the Franklin Mint Federal Credit Union (FMFCU), Gretchen is responsible for the development, implementation and maintenance of Risk Management programs that result in reduced risk to the Credit Union and oversight of the Risk Management Department.  Gretchen also assists the Chief Compliance Officer in the administration of all aspects of the Compliance Management program to include direct responsibilities for BSA/AML as the designated BSA Officer.

Gretchen has over 15 years’ experience in the financial services industry to include branch and retail service operations, training, regulatory compliance and risk management.   Gretchen chairs the FMFCU Compliance Committee and is an active participant on their Technology and Operations Committee.

Gretchen is a Certified Anti-Money Laundering Specialist (CAMS), NAFCU certified compliance officer (NCCO), a NAFCU Certified Risk Manager (NCRM) and holds a BS in Organizational Leadership from Neumann University. 

Email: GretchenS@FMFCU.org


Theresa Donnelly-Staerk

Theresa Donnelly-Staerk
Membership Director
Deloitte

Ms. Donnelly-Staerk is a Senior Manager in the Anti-Money Laundering Consulting Practice at Deloitte. She has over eleven years of experience with the Regulatory and Compliance group focusing on anti-money laundering and anti-terrorism financing engagements. She has a broad range of experience dealing with AML consulting, fraud and corporate investigations. She advises financial institutions on enforcement actions, regulatory matters, corporate governance and internal policies. Her regulatory compliance services include BSA/AML compliance program assessments, AML/Sanctions risk assessments and major bank remediations. She also has experience in document reviews and analyses involving FCPA, business insurance claims, accounting, finance and economic matters in the areas of forensic accounting and financial investigations.

Email: Tdonnelly@deloitte.com