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Participate

Upcoming Tennessee chapter events are scheduled for Sept 14th (8am-10am) and December 7th (10am-1pm) at KraftCPAs.

ACAMS Middle Tennessee Chapter seeks to create a community of dedicated AML/CTF experts by developing and strengthening relationships among local financial crime professionals and to provide that community with knowledge, skills and expertise.

Upcoming Tennessee chapter events are scheduled for Sept 14th (8am-10am) and December 7th (10am-1pm) at KraftCPAs.

Why transnational criminal enterprises are targeting organizations in Nashville? Are we prepared or the next victim?

Speakers

Scott Augenbaum, Supervisory Special Agent, FBI
Mike Rodriguez, Chapter Development Manager, ACAMS

Materials

BEC-PSA-Final
Cyber-Tips-Updated
Essential-Eight-Explained
Stolen-Identity-Refund-Fraud-PSA-2
Week-1-TFA


Middle Tennessee Chapter Launch Event

Mid-Tennessee ACAMS Chapter Launch Event

FATF & Real Estate


Jeannie Guillory

Jeannie Guillory
Mid-Tennessee ACAMS Chapter
Chapter Co-Chair

Jeannie has 12 years of experience in banking and finance through various roles, including 5 years of experience as a certified ACAMS professional. Currently, she is an AML Monitoring & Surveillance Analyst for UBS with a focus on analyzing high-risk wire activity within correspondent banking. Prior to joining the Financial Crimes team of UBS, Jeannie was hired to provide her expertise as a BSA/AML Specialist to strengthen and develop the BSA/AML program at a financial institution in South Louisiana to help address program deficiencies identified by the regulators. She has experience establishing policies and procedures, performing internal audits, as well as investigating fraud and money laundering at several levels. A graduate of Indiana State University, Jeannie holds a Bachelor of Science in Criminal Justice with a concentration in Forensic Investigations and a minor in Forensic Accounting.


Carolyn Vick

Carolyn Vick, CAMS
Mid-Tennessee ACAMS Chapter
Chapter Co-Chair

With experience in US domestic and international banking, Carolyn retired from JPMorgan in 2015 to form her own consulting business. Prior to returning to the US from the Netherlands in 2011, she was a founding partner in international KYC, and the Global Risk Officer for AML Operations at ABN Amro Bank. Her experience within the financial industry spans more than 30 years, with both client- facing and risk management roles in the US, Germany, Aruba and the Netherlands.

During her tenure with JPMorgan, she had global responsibility for KYC Procedures and Training for the Corporate and Investment Bank and launched the “Know Your Vendor” program for the business. She represented JPMorgan to work with SWIFT and other banks to create and launch the SWIFT KYC Registry, as well as working with the DTCC and the other founding banks to launch Clarient. She was also instrumental in establishing the ACAMS Chapter in the Netherlands – the first European chapter outside of London. An accomplished trainer and published author of several articles, she has spoken at money-laundering conferences in London, Amsterdam, New York and Miami.

A graduate of SUNY Albany, she is a Certified Anti Money Laundering Specialist (CAMS) and a Certified Cash Manager (CCM), based in Nashville.


Luke Johnson

Luke Johnson, CAMS
Mid-Tennessee ACAMS Chapter
Chapter Treasurer

A native of Nebraska, Luke began his AML career 14 years ago in brokerage services and he is currently an Associate Director with UBS Investment Bank in Nashville. His extensive experience with FINRA regulation compliance covers the spectrum of AML work – training; quality assurance; audits; development and maintenance of policies and procedures; review and investigation of suspicious transactions; and liaising with both the front and back offices of the business. He and his current team have operational responsibility of AML transaction surveillance on correspondent and investment bank relationships.

Luke also served as a Platoon Leader and 1st Lieutenant in the Nebraska National Guard, and is currently a 1st Lieutenant with the Tennessee National Guard, 230th Engineering Battalion.

In addition to receiving his Bachelor of Science from Grace University in Omaha, NE, Luke has completed several military leadership courses, consistently graduating at the top of his class.


Amy Greene

Amy G. Greene, CAMS
Mid-Tennessee ACAMS Chapter
Chapter Membership Director

Amy has 20 years of experience in the financial services industry, with the past 13 years being focused on AML/BSA roles. Currently a Supervisor with KraftCPAS, PLLC, she performs audits for bank clients, covering all consumer compliance regulations. A graduate of Freed-Hardeman University, Amy began her career as a Credit Analyst and Loan Officer. She has worked for NorWest Financial, The Hardin County Bank and Community First Bank. In addition to the CAMS certification, she has also earned a CRCM certification through the Institute of Certified Bankers and the CCBCO through the Independent Community Bankers of America.


Toni Weirauch

Sharon Wilson
Secretary

Sharon Wilson is a Senior Risk Compliance Officer with First Horizon/First Tennessee Bank’s Financial Crimes Unit. She manages the BSA/AML Compliance policies, procedures, and governance-related activities, including risk assessments, training, and reporting. Previously, Sharon served as Senior Compliance Officer for FTN Financial, a subsidiary of First Tennessee Bank, where she was responsible for the MSRB Rules and GSA compliance testing programs, and spent eight years within First Horizon’s Audit & Assurance Services, focusing on the capital markets, wealth management, and trust areas.

Prior to First Horizon, Sharon spent five years in pharmaceutical and medical sales, and three years as a municipal finance consultant for Ernst & Young, LLP. A graduate of the University of Mississippi, Sharon holds an M.B.A., Master of Accountancy, and Bachelor of Arts in English. She is a Certified Internal Auditor, a Certified Securities Operations Professional, and a 2016 graduate of First Horizon’s Emerging Leaders Program.