- Association of Certified Anti-Money Laundering Specialists

Below you will find a listing of ACAMS members who have earned our prestigious credential.

Please note: You must be a member of ACAMS in order to use your CAMS credential. If you are certified and do not appear on this list, your ACAMS membership has probably expired or you have not registered for a certified membership. Please renew online, or call 1-866-459-CAMS or 305-373-0020 ext. 3065 (Member Services) to renew your ACAMS membership.

Find Certified Members by Last Name.

A	B	C	D	E	F	G	H	I	J	K	L	M	N	O	P	Q	R	S	T	U	V	W	X	Y	Z

Last Name	First Name	City	Country
-	Patricia	Jakarta Pusat	Indonesia
Aaron	Janelle	New York	United States
Abbam	Antoinette	Bethesda	United States
Abbas	Ayham	Ramallah	Palestine
Abbe	Jennifer	Medford,	United States
Abd El Rahman	Hossam	Dubai	United Arab Emirates
Abdel Khalek	Mounira	Beirut	Lebanon
Abdelathim Mohamed	Abdelbasit	Riyadh	Saudi Arabia
Abdel-Razek	Elsherif	Cairo	Egypt
Abdo	Mohammed Mustafa	Sana	Yemen
Abdool	Jacqueline	Toronto	Canada
Abdu	Eman	Brooklyn	United States
Abdul Rahman	Muhammad M	Abuja	Nigeria
Abdulla	Raed Mirza	Manama	Bahrain
Abdullah Alakhras	Abdelrahman	Ramallah	Palestine
Abdur Rab	Mohammad	Dhaka	Bangladesh
Abelenda	Maria	Caracas	Venezuela
Abell	Devin	Northridge	United States
Abensur	Margaret	New York	United States
Abou-El-Fotouh	Hany	Giza	Egypt
Aboub Bakr	Shadi	Safat	Kuwait
Abozina	Sameh Abdelaleem	Elmesaha, Giza	Egypt
Abraham	Joel	Mississauga	Canada
Abraham	Jeffrey	Charlottesville	United States
Abraham	Anu	Safat	Kuwait
Abraham	Kathryn	Cleveland	United States
Abraham	Shibu	Muscat	Oman
Abramek	Elizabeth A	Providence	United States
Abrams	Jeanne	Richmond	United States
Abreu	Robert	Bronx	United States
Abu Al-Sha'er	Dima Fayiz	Amman	Jordan
Abuarrah	Tarek Ruhmi	Riyadh	Saudi Arabia
Abubakar	Mohamed Anzul	New York	United States
Abughazaleh	Lama	Toronto	Canada
Abulaila	Mohammad F	Amman	Jordan
Accardi	Heather	South Plainfield	United States
Accime	Sarina	Brockton	United States
Acerno	Thomas	New York	United States
Acero Salinas	Marcos	Mexico D.F.	Mexico
Acevedo	Melissa		United States
Achon	Rogelio	Coral Gables	United States
Ackerman	Joan	Chicago	United States
Acosta	Fanny	Miami	United States
Acosta Garduno	Carlos A	Mexico D.F.	Mexico
Acquaro	Maria	Pilar	Argentina
Adachi	Ethel	Surrey	Canada
Adair	Douglas C	Katy	United States
Adams	Dawn J	Manassas	United States
Adams	Gabriel	San Francisco	United States
Adams	Henderson	Doha	Qatar
Adams	Keith	Washington	United States
Adams	Mark	Jersey City	United States
Adams	Rochelle	Plano	United States
Adcock	Terry	New Orleans	United States
Addeo	Robert W	Wilmington	United States
Adedeji	Wasiu	Lagos	Nigeria
Adelusimo	Sam	Bentonville	United States
Adeniyi	Hammed	Rockaway Beach	United States
Adetoun	Anene	Lagos	Nigeria
Adezio	Eileen	Sewell	United States
Adhikari	Dilruba M A	Mumbai	India
Adlerstein	JoAnne C	New York	United States
Adolphus	Kirsten	Harrow	Great Britain
Adragna	Carolyn	Menifee	United States
Adrien	Michel Jean Robert	Hollywood	United States
Adrovet	Jose	Miami	United States
Adul	Yamila D	Coral Gables	United States
Afenir	Nirla	Las Vegas	United States
Affa	Inuwa	Manama	Bahrain
Afolabi	Olusegun	Lagos	Nigeria
Afres	Gulcin	New York	United States
Aga	Tenaz	Singapore	Singapore
Aga	Suela	New York	United States
Agalawatte	Kavinda	North York	Canada
Agaskar	Manisha	Mumbai Maharashtra	India
Agate	Amol	New York	United States
Agayeva	Svetlana	East Windsor	United States
Agbarha	Victor	Spring City	United States
Agca	Esra	stanbul	Turkey
Agnew	Denine	Melville	United States
Agpaoa	Veronica G	Washington	United States
Agpaoa	Ferdinand R	National City	United States
AGUERREBERRY	PEDRO	TAMPA	United States
Aguiar	Jennifer A	Boston	United States
Aguilar Ortega	Jesus	Mexico D.F.	Mexico
Aguilar-Nino	Mario Enrique	Brussels	Belgium
Aguirre	Carlos A	Bayamon	United States
Agunbero	Marion	Oranjestad	Aruba
Agunbiade	Kemi	Lagos	Nigeria
A'Hearn	Michael	Livonia	United States
Ahmad	Syed	New York	United States
Ahmad	Zeeshan	Karachi	Pakistan
Ahmed	Mashhood	New York	United States
Ahmed	Badaruzaman	Abu Dhabi	United Arab Emirates
Ahmed	Umair	Abu Dhabi	United Arab Emirates
Ahmed Selim	Mohamed Abd El-Mohsen	Safat	Kuwait
Ahn	Daeil	New York	United States
Ahonen	Sara	Redding	United States
Ahrendt	Janice M	Temecula	United States
Ai	Lishan	Wollongong	Australia
Aidie	Susan	Ft. Lauderdale	United States
Aik How	TAN	Singapore	Singapore
Aimone	Jon C.	New York	United States
Airoldi	Betina	Thornhill	Canada
Aiyawar	Arun	El Monte	United States
AJAKAIYE	IBIDAPO	Lagos	Nigeria
Ajani	Oluwatoyin Onikepo	Lagos	Nigeria
Ajibade	Adeola	Lagos	Nigeria
Ajiboye	Adekunle	Victoria Island Lagos	Nigeria
Ajjour	Wael Azmi Yousef	Abu Dhabi	United Arab Emirates
AK M Ak	Buntoro	Jakarta Selatan	Indonesia
Akagha	Chioma	Lagos	Nigeria
Akahoshi	Laura	Roseville	United States
Ake	Nichole C	Houston	United States
Akel	William	Las Vegas	United States
Akhlaq	Muhammad M	Dubai	United Arab Emirates
Akhtar	Majid	Karachi	Pakistan
Akimseu	Dean	Honolulu	United States
Akita	Emiko	Tokyo	Japan
Al Anazi	Muteb	Riyadh	Saudi Arabia
Al Dabbagh	Salim T J	Riyadh	Saudi Arabia
Al-Dhuwaihi	Hala	Kuwait City	Kuwait
Al Doqa	Jamal	Amman	Jordan
Al Gassab	Mohammed	Manama	Bahrain
Al Ghaithi	Masoud Hafedh Rashid	Ruwi	Oman
Al Hiarat	Mohaned I	Amman	Jordan
Al Hussein	Nayef H	Amman	Jordan
Al Jammal	Fayez Tawfik	Amman	Jordan
Al Madani	Khalid Abdul Jalil	Isa Town	Bahrain
Al Qaisi	Dina	Amman	Jordan
Al Rabi'i	Zohair	Dubai	United Arab Emirates
Al Sabawi	Essam M.	Kuwait,	Kuwait
Al Sha'ar	Mohammad Rezeq	Amman	Jordan
Al Shami	Bissan	Dubai	United Arab Emirates
Al Shanfari	Muna Mohammed	Ruwi	Oman
Al Shetti	Bader Isa	Manama	Bahrain
Al Shirawi	Nadine	Manama	Bahrain
Al Smadi	Yacoub	Amman	Jordan
Al Tamimi	Khaled	Abu Dhabi	United Arab Emirates
Al-Agaty	Susan	Westbay - Dafna Area	Qatar
Alajmi	Najla	Manama	Bahrain
Alam Bin Mohd Zaini	Khairul	Singapore	Singapore
Al-Anssari	Yasser	Riyadh	Saudi Arabia
Alaryan	Farouk	Amman	Jordan
Al-Ashhab	Edmond	Amman	Jordan
Al-atrash	Johnny N.	Amman	Jordan
Alawode	Ibiyemi	Edmonton	Canada
Alba	Efren	San Francisco	United States
Albert	Christine	Lisle	United States
Albert	Chip	Tulsa	United States
Albretsen	Amanda	Salt Lake City	United States
Albright-Gaymon	Anita	Miami	United States
Albuja	Fausto Roberto	Miami	United States
Alcaraz-Ochoa	Pedro	Irving	United States
Alderton	Raymond Warren	Dubai	United Arab Emirates
Alecu	Neysa	Minneapolis	United States
Alegria	Carla	Miami	United States
Alejandre	Luis	Houston	United States
Alejandrino Franqui	Luis	San Juan	United States
Alejandro-Vega	Edwin	Hato Rey	United States
Aleman	Corina	Edinburg	United States
Aleman	Luis A	Miami	United States
Alessandro	Thomas	New York	United States
Alexander	Bibi Mariam	Chennai	India
Alexander	Deborah Jennette	Boston	United States
Alexander	Kathy	Honolulu	United States
Alexander	Justin	Chicago	United States
Alexander Jr	Albert L	Weehawken	United States
Alexeeva	Katya	Woerden	Netherlands
Al-Hadid	Ibrahim	Amman	Jordan
Al-Harbi	Athal Sanhat	Riyadh Central	Saudi Arabia
Al-Hayafawi	Iman Kassem	Damascus	Syrian Arab Republic
Al-Humaidan	Houssam	Riyadh	Saudi Arabia
Al-Husainan	Ahmed	Riyadh	Saudi Arabia
Ali	Aftab Amin	Karachi	Pakistan
Ali	Asim	Al Awir, Dubai	United Arab Emirates
Ali	Christian	Trincity	Trinidad and Tobago
Ali	Hamdi F	Montreal	Canada
Ali	Kubra Ali Mirza	Manama	Bahrain
Ali	Maleka	Los Angeles	United States
Ali	Nancy E	Toronto	Canada
Ali	Patricia	Chicago	United States
Ali	Tariq M	Manama	Bahrain
Alimerko	Albina	Vancouver	Canada
Alipoe	Tchotchovi Theresa	Jackson	United States
Alix	Marc Andrew	New York	United States
Alizzi	Anthony J	New York	United States
Alkaviati	Evi		Indonesia
AlKharashi	Medhat	Kuwait	Kuwait
Alkhatib	Rowan	Mineola	United States
Al-Khatib	Adel Ali	Manama	Bahrain
Al-Kooheji	Nezar	Riffa,	Bahrain
Allen	Darcy	San Antonio	United States
Allen	Bradley	Charlotte	United States
Allen	Haley	Hoover	United States
Allen	Jessica	Oakland	United States
Allen	Joy	Toronto	Canada
Alleyne	Goulbourne	Devonshire	Bermuda
Allison	Dayna	Detroit	United States
Allison	Darlene P	Davie	United States
Allister	Derek	Toronto	Canada
Almeida	Carla	Plantation	United States
Almeida	Christina S	Naples	United States
Almeida	Joao	Sao Paulo	Brazil
Almeida	Paulo	Kingston 10	Jamaica
Almiron	Gary	Town And Country	United States
Almoguera	Pedro	Caracas	Venezuela
Al-Muasher	Jamil Jamal	Amman	Jordan
Almudaifa	Husain S	Manama	Bahrain
Al-Nakib	Bashir A.	Doha	Qatar
Alnusf	Meshari	Safat	Kuwait
Alnuwaiwi	Fatima	Manama	Bahrain
Alonso	Valerie	Lake Success	United States
Alonso	Robert	Astoria	United States
Alonso	Leonor	Miami	United States
Al-Othman	Saud A	Riyadh	Saudi Arabia
Alper	Sarah Anne	Fairfield,	United States
Alperstein	Raquel	Mexico DF	Mexico
Alpert	Jane K	Stamford	United States
Al-Qawasmeh	Ahmad Sharif	Amman	Jordan
Al-Shak'a	Firas	Ramallah	Palestine
Al-Shishani	Iman	Amman	Jordan
Alsmari	Mohammed A	Riyadh	Saudi Arabia
Al-Takrouri	Mohammad	Amman	Jordan
Al-Tamimi	Mohammed Ali	Manama	Bahrain
Altamirano	Carmelita	El Monte	United States
Althouse	Michael	Glen Allen	United States
Alvarado Calero	Maria Johana	Managua	Nicaragua
Alvarez del Castillo M	Miriam	México, D.F. C.P.	Mexico
Alvarez Troncoso	Claudia	Santo Domingo	Dominican Republic
Amadi	Lawrence	takoma park	United States
Amador	Lois C	Wilton	United States
Amalraj	Rita	Abu Dhabi	United Arab Emirates
Amanci	Alina	New York	United States
Amaya Gonzalez	Belkys	Tegucigalpa	Honduras
Ambroise	Levar	Newark	United States
Ameen	Nasir	Lagos	Nigeria
Ameen	Muneeruddin	Chennai, Tamil Nadu	India
Ames	Michael S	New York	United States
Amestoy	Silvina	Buenos Aires	Argentina
Amin	Paresh	Richardson	United States
Aminu	Isah Buhari	Abuja	Nigeria
Ammerman Jr	Thomas J	Clearfield	United States
Ammirabile	Michael Anthony	New York	United States
Ampe	Todd	Proctor	United States
Amrine	Mike	Calera	United States
Amul	Celeste C S	Brampton	Canada
Amzallag	Michal	Auckland	New Zealand
Anand	Prashant	Dubai	United Arab Emirates
Anastasio	Nicole B.	Wallingford	United States
Anceriz	Sara	Toronto,	Canada
Andino	Carolina	Montevideo	Uruguay
Anderson	Carolyn	Chicago	United States
Anderson	Cindy	Charlotte	United States
Anderson	Dawn	Lewiston, ME	United States
Anderson	Douglas	Chicago	United States
Anderson	John	Granada Hills	United States
Anderson	Kevin	Falls Church	United States
Anderson	Kimberly	Boston	United States
Anderson	Lewis M	Washington	United States
Anderson	Logan	Omaha	United States
Anderson	Melvin	St John's	Antigua
Anderson	Robin	Alpharetta	United States
Anderson	Stephen T	Richmond	United States
Andjelic	Yanya	Ottawa	Canada
Andrade	Lourdes	Belize City	Belize
Andrade	Andy	Tampa	United States
Andrade	Nora	Duarte	United States
Andrade Lopez CPP	Jhenny Mercedes	Guayaquil	Ecuador
Andre	Christopher	West Springfield	United States
Andreades	Ted	New York	United States
Andrews	Pamela E	Miami	United States
Andrews MBA, CIA, CICA,	Rebecca A	Irving	United States
Anduray Lopez	Roberto Jose	Managua	Nicaragua
Angelilli CFE	Michael	Richmond	United States
Angelo	Edgardo F	Daily City	United States
Angerhauser	Michael J	New York	United States
Angermeier	Danielle	Richmond	United States
Angevine	Jodi	Toronto	Canada
Angulo	Eliodoro	Syosset	United States
Angulo Parra	Daniel Ernesto	Montreal	Canada
Angus	Cedric	Baldwin	United States
Aniceta	Vanessa	Willemstad	Netherlands
Anisman	Antony	Briarcliff	United States
Anita	Najesca	Curaçao - Dutch Caribbean	Netherlands Antilles
Anjan	Ashok Kumar	Dubai	United Arab Emirates
Anjos	Wolney	Sao Paulo	Brazil
Anjum	Umar	Monmouth	United States
Annala	Jennifer	Newport Beach	United States
Ansari	Tanweer S	Bethpage	United States
Anstead	Stephanie	MO	United States
Anthony	Katherine	Saint Petersburg	United States
Anthony	Pamela	Brooklyn	United States
Antonelli	Karen	Livonia	United States
Antworth	Todd	Charlotte	United States
Aparecido De Oliveira	Alberlei I	Sao Paulo	Brazil
Apaza	Iliana	Miami	United States
Apel	Brandon	Lincoln	United States
Apodaca	Della	Falls Church	United States
Apodaca	Scott	Englewood	United States
Aponte	Asdrubal	San Juan	United States
Aponte Milian	Francisco	San Juan	United States
Applegate	C Jeanne	Louisville	United States
Aquino	Luis	Santo Domingo	Dominican Republic
Aquino	Rodolfo P	West Covina	United States
Aragon	Ricardo	Fort Lauderdale	United States
Araki	Goro	Chiyoda-ku Tokyo	Japan
Arana	Francis	Grand Cayman	Cayman
Arana	Theresa C	Chicago	United States
Arango	Jocelyn	Plantation	United States
Arango Roa	Maria Del Rosario	Victoria,	Canada
Aríta Galo	Jose Luís	Tegucigalpa	Honduras
Aravuori	Bobbi	Hollywood	United States
Araya Retana	Samuel	San Jose	Costa Rica
Arbit	Lyudmila	New York	United States
Arceyut Gomez	Andrea	Santa Ana	Costa Rica
Archer	Roger	Warrens St Michaels	Barbados
Archibald	Amanda L	Vancouver	Canada
Archuleta	Beverly A	Denver	United States
Ardini	Dita		Indonesia
Areias	Airton Cesar	São Paulo	Brazil
Arenas	Zanoni	São Paulo	Brazil
Arguello Mora	Efrain Stywert	Guayaquil	Ecuador
Arias	Sugey D	Miami	United States
Arias	Silvia	La Mirada	United States
Arias	Glen	Miami	United States
Arias	Johan	San Jose	Costa Rica
Arias Morales	Maria del Rocio	México D.F	Mexico
Arifoglu	Pembe	Nicosia	Cyprus
Ariza	Juan Carlos	Miami	United States
Arliani	Marcia	Caracas	Venezuela
Armijo Mendez	Yesenia	Houston	United States
Armistead	Samantha	Hoover	United States
Armstrong	Claire	Charlotte	United States
Arndt	Michaela	Charlotte	United States
Arndts	James	Toronto	Canada
Arnett	Jay	Toronto	Canada
Arno Villaveces	Jorge Ivan	Caracas	Venezuela
Arnold	Diane E	Minneapolis	United States
Arnold	Mark	Highlands Ranch	United States
Arnold	John	Los Angeles	United States
Arnold	David	Albuquerque	United States
Arnost	Judith	Boston	United States
Arntz	Gary	Charlotte	United States
Arnwine	Kelly	Dallas	United States
Aronberg	Natasha	New York	United States
Arora	Ashish	London	United Kingdom
Arquette	Lisa	Washington	United States
Arrington	Brian	Chicago	United States
Arrington	Meshauna	Rocky Mount	United States
Arroyo	Debra	Newark	United States
Arsenec	Susan	Staten Island	United States
Arsic	Andre	Seminole	United States
Arsuaga	Ignacio	Madrid	Spain
Artar	Marissa	Gahanna	United States
Arthur	Gregory	South Daytona	United States
Arun	Kripaa	Singapore	Singapore
Arun Sawant	Ashok	Mumbai	India
Arzillo	Robert J	Tampa	United States
Asahina	Maki	Hoboken	United States
A'sat	Aswira	Singapore	Singapore
Aseyev	Viktor	Portland	United States
Asfaquzzaman	S.M	Dubai	United Arab Emirates
Asgharali	Nayla Aslam	Manama	Bahrain
Ash	John	Dallas	United States
Ashby	Karen E	Harleysville	United States
Asher	Jeff	Lakewood	United States
Ashoor	Fatima Hasan	Manama	Bahrain
Askew	Royce	Charlotte	United States
Asseban, CIA	Abderrafik	Amsterdam	Netherlands
Aswani	Nisha	Lincoln Park	United States
Atabay	Emre	Amsterdam	Netherlands
Athikesavan	Venkatakrishnan	Chennai, Tamil Nadu	India
Atkins	Ernestine	Cherry Hill	United States
Atkins	C Thomas	Dallas	United States
Atkins	Meredith	Louisville	United States
Atkinson	John H	Atlanta	United States
Atmaja	Ivan S	New York	United States
Atta Gyamena	Reindorf	Accra	Ghana
Attalla	George	Toronto	Canada
Attia	Mohamed	Cairo	Egypt
Atwood	Suzanne	Lewiston	United States
Au	Irene	Tokyo	Japan
Au	Patrick	Aberdeen	Hong Kong
Aubin	Amy J	Oakville	Canada
Auckerman	Amy L	Mechanisburg	United States
Augusto	Walkyria Aparecida	Sao Paulo	Brazil
Ausiello	Susan	Newark	United States
Aussems	Gaston	Bussum	Netherlands
Austin	Lisa	Aurora	United States
Austin	Sheryl	Fisher	United States
Avadhanam	Krishnagita	Edison	United States
Avendaño Becerra	Hugo Antonio	Santiago	Chile
Avery	Dawn	Hudson	United States
Avery	Hugh J.	Halifax	Canada
Avila	Alberto Manuel	Miami	United States
Avila-Jimenez	Dina	Hato Rey	United States
Awad	Mohamed F	Cairo	Egypt
Awwad	Nermeen A.	Amman	Jordan
Ayahandayani	Ms	Jakarta	Indonesia
Ayala	Carlos	Lockport	United States
Aydinoglu	Burak	Istanbul	Turkey
Ayesh	Ola	Amman	Jordan
Aylsworth	Tony	Boonville	United States
Ayoob Nagore	Unoose	Denver	United States
Ayres	Nicole	Englewood	United States
Aytar	Cemile	Istanbul	Turkey
Ayyagari	Jyotsna	Hyderabad	India
Azcuaga	Maria Eugenia	Chicago	United States
Azevedo	Eduardo	Tenafly	United States
Azhar	Saad Bin	Karachi	Pakistan
Aziz	Indra	West Chester	United States
Aziz	Nalika Shahana	Toronto	Canada
Aziz	Tariq	Karachi	Pakistan
Azor	Alexander	West Miami	United States
Azpurua	Alejandra	Caracas	Venezuela
Azzazi	Faisal	Riyadh	Saudi Arabia

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