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Centro
de Consultoría
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| Permita que ACAMS
le ayude a dar a conocer su negocio de consultoría
cuando usted firma con el Centro de Consultoría . Coloque
su biografía, ¡y las organizaciones que necesitan
adiestramiento o un consultor le encontrarán a usted!
ACAMS va a promover nuestro Directorio de Consultores en la
Guía de Compras y Directorio de Socios y en ACAMS.org.
Este es un servicio gratuito para los socios profesionales.
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Hussam A.Al-Abed
Language:
English/Arabic
Telephone:
00962 795537511
Email:
ninorta@go.com.jo
City of residence:
Amman
Country of residence:
Jordan
Area of Expertise:Development
of Anti-money laundering compliance programs, Middle East
Countries " Money laundering " status, AML Training
and public speaking.
Bio
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Zohair S. Al-Rabi’i
Organization: DUBAI
ISLAMIC BANK
Language:
English/Arabic
Telephone:
00971 4-2112140
Email:
zohair88@hotmail.com
City of residence:
Dubai
Country of residence:
United Arab Emirates
Area of Expertise:
Writing Anti-Money Laundering Policies & Procedures,
Manuals, Bank Staff Training, Analysis of Suspicious ML
Cases.
Services:
Training on AML. Consultancy in AML. Speaker in conferences
and related seminars.
Bio
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Debra Bonosconi
Organization: KPMG
Language:
English/Spanish
Telephone:
(202)
533-363
Email:
dbonosconi@KPMG.com
City of residence:
Washington
Country of residence:
United States
Area of Expertise:AML/BSA
Compliance
Bio
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Kenneth L. Bryant
Organization:
IFS
Language:
English
Telephone:
(345)
947-9000
Fax:
(786)
524-0234
Email:ken@amlcft.com
City of residence:
Grand Cayman, Cayman Islands
Country of residence:
USA
Area of Expertise:
AML Compliance
Services:
Consulting on Policy Guidance, Audit and Examination
Reviews, Regulatory Remediation, Training and Electronic
Solutions.
Bio
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Lydia M. Bulas
Organization:
Michael McDonald & Associates, Inc
Language:
English / Spanish
Telephone:
(305) 742-9092
Fax:
(305) 461-1527
Email:
bulas@mma-moneylaundering.com
City of residence:
Coral Gables,
Fl
Country of residence:
USA
Area of Expertise:
AML Compliance
Services:
Money Laundering Issues, Bank Secrecy Act, Black
Market Peso Exchange,Money Services Businesses Services:
Consulting,training,Conducting independent examinations
of compliance and anti-money laundering programs.
Bio
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Ethan S. Burger, Esq.
Organization: MILMA
& AU
Languages:
English / Russian
Telephone:
(301) 951-0710
Fax:
(301) 652-1436
Email:
ethansb@ilma.us
Website: www.ilma.us
City of residence:
Chevy Chase, Maryland
Country of residence:
USA
Area of Expertise:
Money laundering; corruption, legal malpractice
Services:
Consulting, speaking, expert testimony. Bio
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Mark Camilleri FCII,
DMU (CAMS)
Language:
English / Italian
Telephone:
00356 9453343
Email:
camilleriml@yahoo.co.uk
City of residence:
Attard
Country of residence:
Malta
Area of Expertise:
Setting up of Internal Anti-Money Laundering, Procedures
for a Life Assurance Company, Training, designing of transaction
monitoring reports.
Services:
Consultancy and Training services.
Bio
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Hany Abou El-Fotouh
Organization: United
Bank of Egypt
Language:
English & Arabic
Telephone:
2101720253
Email:
hanyfotouh@yahoo.com
City of residence:
Cairo
Country of residence:
Egypt
Area of Expertise:Compliance
policy and procedures
Services:
Banking
Bio........................................................................
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Connie Fenchel
Organization: Global
Consulting Services, Inc.
Language:
English
Telephone:
(202) 251-3806
Email:
cfglobal@aol.com
City of residence:
Washington D.C. and Florida
Country of residence:
USA
Area of Expertise:AML,
BSA, Patriot Act, FATF, Financial Crimes
Services:
AML/BSA Training,
Compliance Program Reviews, Expert Witness, Law Enforcement
Coordination, International Assistance
Bio........................................................................
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Jennifer Fiddian-Green
Organization: Grant
Thornton LLP
Language:
English
Telephone:
(416)
360-4957
Fax:
(416)
360-4948
Email:
jfiddian@grantthornton.ca
City of residence:
Toronto
Country of residence:
Canada
Area of Expertise:Canadian
Proceeds of Crime (Money Laundering) and Terrorist Financing
legislation; Investigation
Bio
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Peter Anthony Gallo
Organization: Pacific Risk
Ltd
Language:
English
Telephone:+852
2518 3848
Fax:+852
2554 9710
Email:
peter@asiamaze.com
Website:
www.asiamaze.com
City of residence:
Hong Kong
Country of residence:
China
Area of Expertise:AML
Due Diligence / Asia
Services:
Anti-Money Laundering Policies
& Procedures, Risk Assessment reporting, Staff Training ,AML
Audits throughout Asia, Systems Testing, Expert witness testimony
in civil and criminal cases ,Due Diligence Investigations into
High Net Worth Individuals & PEPs.
Bio
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Michael Hill
Language:
English
Telephone:
954-652-7704
Email:
mhill@tradestation.com
City of residence:
Plantation, FL
Country of residence:
United States
Area of Expertise:Broker-Dealer
compliance under BSA & USA PATRIOT Act; Securities
&
Commodities Regulation
Bio
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Antonio Jenkins-Lara
Organization: Jenkins-Lara
Consulting
Language:
Spanish & English
Telephone:
(281)
208-3706
Fax:
(281)
208-4547
Email:
antonio@jenkins-lara.com
City of residence:
Houston
Country of residence:
United States
Area of Expertise:Corporate
AML Programs, Structured transactions, and international
tax planning
Bio
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Aristides Jimenez
Organization: U.S.
Customs Service
Language:
English and Spanish
Telephone:
787-701-1110 ext 284
Fax:
787-701-1220
Email:
aristides.jimenez@customs.treas.gov
City of residence:
San Juan
Country of residence:
Puerto Rico
Area of Expertise:Bank
Secrecy Act,
Money Laundering Investigations, Black Market Peso, Corporate
Criminal Liability, Compliance Programs, USA Patriot Act.
Bio
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Peter Juestel
Organization: Lustenberger
Glaus & Partner, Attorneys-at-Law
Language:
English, German, French
Telephone:
+41 1 387 19 00
Fax:
+41 1 381 45 23
Email:
peter.juestel@lgpartner.ch
City of residence:
Zurich
Country of residence:
Switzerland
Area of Expertise:Development
of Compliance and Anti-Money Laundering Programs, consulting
on Fraud issues, Plaintiff and Defense consulting, criminal
and civil litigation Services: Consulting, litigation
Bio
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Marie G. Kerr
Organization:
Shamrock Consulting
Language:
English
Telephone:
(410)
956-5241
Fax:
(410)
956-8763
Email:
shamrock@us.net
City of residence:
Davidsonville,
Maryland
Country of residence:
USA
Area of Expertise:
Implementation of anti-money laundering systems
Services:
consulting
Bio
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View
Resume ...........................................................
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Martin
Kossowski
Organization: Meriak
Consulting
Language:
English, Portuguese, German, Spanish
Telephone:
(905) 274-6444
Email:
meriak@rogers.com
City of residence:
Toronto
Country of residence:
Canada
Area
of Expertise:
AML&TF Regulation, Compliance, Audits, Training &
Advisory. Global financial instruments and settlement
systems. Canadian & International formal and informal
payment systems and money movement.
International, Trade, Finance, Banking & Business.
Services:
AML&TF pracitices & procedures; Audits; Advanced
Level AML&TF Training for Regulators, Law Enforcement,
Compliance Officers & AML Management; AML&TF Risk
Analysis & Advisory to Banks, Broker/Dealers and Regulators;
Expert Witness and investigations.
Bio
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David M. Landrum,
Jr. (CAMS)
Organization: Ronin
Resources International,LLC
Language:English
Telephone:
(405)
203-3552
Fax:
(405)
376-9008
Website:
www.fraudconsultants.org
Email:
roninresources@cox.net
City of residence:
Mustang
Country of residence:
United States
Area of Expertise:Anti-Money
Laundering, Fraud investigations, Plaintiff and Defense
consulting, Law Enforcement Training, International Training
in Financial Crime Investigative Techniques
Bio
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Stan
Langston
Organization: Independent
Consultant
Language:
English, Portuguese, Spanish
Telephone:
(703) 938 8768
Email:
langstonws@yahoo.com
City of residence:
Vienna
Country of residence:
USA
Area
of Expertise: Anti-money
laundering investigations and prevention.
Latin American affairs. Compliance with US and other countries
anti-money laundering laws
Services:
International money laundering investigations and advice on
complying with anti-money laws in the US and other countries.
Bio
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Dennis M. Lormel
Organization: Corporate Risk
International
Language:
English
Telephone:
(703) 359-3901
Fax:
(703) 359-3903
Email:
dennis.lormel@corprisk.com
City of residence:
Fairfax
Country of residence:
United States
Area of Expertise:Terrorist
Financing, Money Laundering, Fraud, Financial Crimes
Services:Consulting
Bio
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Allen Love
Organization: Citigate
Global Intelligence & Security
Language:
English
Telephone:
(212) 419-4295
Fax:
(212) 419-4253
Email:
alove@agl-moneylaundering.com
City of residence:
New Jersey
Country of residence:
United States
Area of Expertise:Overall
anti-money laundering including policy and procedure review,
investigations, training, and development of procedures and
policies.
Bio
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Mohamad Mansour
Organization: Central
Bank Of Lebanon / Special Investigation Commission
Language:
Arabic / English
Telephone:
961-3-450411
Email:
mouhamad.mansour@sic.gov.lb
City of residence:
Beirut
Country of residence:
Lebanon
Area of Expertise:AML,Audit
& Examination, Case Investigation, research and development
Bio
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Stephen D. Marshall
Organization: ICRM Services,
Ltd.
Language:
English
Telephone:
(410)
573-5918
Fax:
(410)
573-5938
Email:
stephendmarshall@icrmservices.com
City of residence:
Annapolis, Maryland
Country of residence:
USA
Area of Expertise:
Anti-money laundering, risk management and internal control,
privacy, fair lending, CRA
Bio
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Michael McDonald
Organization: Michael
McDonald & Associates, Inc.
Language:
English
Telephone:
(305)
793-0433
Fax:
(305)
235-3323
Website:http://www.mma-moneylaundering.com/index.htm
Email:
mmcdon02@sprynet.com
City of residence:
Miami, Florida
Country of residence:
USA
Area of Expertise:
Anti-money laundering programs, Bank Secrecy Act issues
and international money laundering matters. Services: Consulting,
expert witness, litigation support, conducting independent
examinations of compliance and AML programs, training, and
public speaking.
Bio
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Muhammad Azeem Memon
Organization: Dubai
Islamic Bank
Language:
English / Urdu
Telephone:
00971-50-7246608
Fax:
00971-2-2954418
Email:
azeem.memon@alislami.co.ae
City of residence:
Dubai
Country of residence:
United Arab Emirates
Area of Expertise:
Examination of Financial Frauds
Bio
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Scott Moritz
Organization: KPMG Forensic
Language:
English
Telephone:
212-872-5776
Email:
sbmoritz@kpmg.com
City of residence:
New York
Country of residence:
USA
Area of Expertise:
Anti-Money Laundering
and financial crime investigations and AML compliance programs.
Services:
Rapid Deployment Regulatory
Event Assessment Teams (REACT); KYC and Enhanced Due Diligence
Investigations; Development and implementation of AML /
BSA Compliance Programs; Compliance Monitoring; AML / BSA
Training
Bio
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Patrick T. O'Brien
Organization: Greenberg Traurig
Language:
English
Telephone:
(954)
768-8221
Fax:
(954)
765-1477
Email:
obrienp@gtlaw.com
City of residence:
Ft. Lauderdale, Florida
Country of residence:
USA
Area of Expertise:
Offshore banking, money laundering enforcement, compliance programs
services, consultation on suspicious activities, consultation
in cases of suspected employee involvement or negligence, coordination
with regulatory and enforcement authorities, public speaking.
Bio
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Karl R. Oroz
Organization: 1st Investigations,
LLC
Language:
English
Telephone:
(678) 296-0074
Fax:
(770) 448-0036
Email:
karloroz@comcast.net
Website: www.1stinvestigations.net
City of residence:
Norcross, Georgia
Country of residence:
USA
Area of Expertise:
Financial investigations, AML Compliance, and training
Services:Forensic accounting,
litigation support, due diligence, and AML program development
Bio
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Vincent Raniere
Organization: IDOM, Inc.
Language:
English
Telephone:
305-379-7062
Fax:
305-379-7071
Email:
vraniere@idomusa.com
City of residence:
Miami, FL
Country of residence:
USA
Area of Expertise:Commercial
Loans, Money Transfers and Letters of Credit
Services:
Automated Compliance & Regulatory Reporting Solutions
Bio
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Izzidin Razem
Organization: Arab Bank PLC
Language:
English/Arabic
Telephone:
++962 6 5051081
Email:
izzidin.razem@arabbank.com.jo
City of residence:
Amman
Country of residence:
Jordan
Area of Expertise:Anti-money
laundering controls ,compliance audit
Services:
Consultation on anti-money laundering controls including reporting
system and compliance audit
Bio
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Michael Riess, CAMS
Organization: Materials Management
Co
Language:
English
Telephone:
(203)661-6716
Fax:
(203)661-6707
Email:
materials1@msn.com
Website:
www.materialsmanagement.net
City of residence:
Greenwich
Country of residence:
United States
Area of Expertise:Precious
Metals
Services:
General consulting and project managment. AML programs and services
a specialty
Bio
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Ilia Rodriguez-Diaz
Organization: IDOM, Inc.
Language:
English/Spanish
Telephone:
(305)379-7062
Fax:
(305)379-7071
Email:
irodriguez-diaz@idomusa.com
City of residence:
Miami, FL
Country of residence:
United States
Area of Expertise:International
Banking Compliance, AML, BSA, Automated Compliance Solutions,
Documentation Management
Services:
Development & Implementation of Compliance Review Programs
and related Automation Solutions, Training and Public Speaking
Bio
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Pablo Saenz
Organization: Inbursa Financial
Group
Language:
English/Spanish
Telephone:
011525 55544361
Email:
jpasaenz@yahoo.com
City of residence:
Mexico City
Country of residence:
Mexico
Area of Expertise:Anti-money
laundering controls ,compliance audit
Services:
Compliance-AML
Bio
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Jeffrey Sklar
Organization: SHC Consulting
Group, LLC
Language:
English
Telephone:
516-826-4300
Fax:
516-826-4318
Email:
JSklar@sklarheyman.com
City of residence:
Bellmore
Country of residence:
United States
Area of Expertise:BSA/AML
for MSB's specifically check cashers, money transmitters & small
consumer finance companies
Bio
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Howard Steiner
Organization: KB Consulting-Impact
AML
Language:
English
Telephone:
917-509-7529
Email:
hsteiner@impactaml.com
City of residence:
Las Vegas
Country of residence:
United States
Area of Expertise:AML
systems integration, project management, forensic analysis
Bio
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