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Buró
de Disertantes
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Comparta
sus conocimientos y sus habilidades firmando para el Buró
de Disertantes de ACAMS. ¡Coloque su biografía,
para que los anfitriones y los organizadores de las conferencias
de lavado de dinero puedan encontrarlo¡ Disertar en
las conferencias y seminarios en todo el mundo es una gran
manera de aumentar su reputación profesional y ayudarlo
a captar negocios para su organización. Este servicio
es solamente para los Socios Profesionales y es gratis.
para mas información escriba a: info@acams.org |
Mary JAE Abbitt
Organization:USAID
Consultant
Language:
English
Telephone:
(434) 286-4030
Email:
abbittmj@aol.com
City of residence:
Scottsville, VA
Country of residence:
USA
Area of Expertise:
Financial services
Services:
Internal controls
Bio
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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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Bachir Al-Nakib
Organization:
Lebanese Canadian Bank, SAL
Languages:
Arabic/English
Telephone:
(961) 1 250222 Ext 214
Fax:
(961) 1 250222 Ext218
Email:nakib.ba@lebcanbank.com
Website: www.lebcanbank.com
City of residence:
Beirut
Country of residence:
Lebanon
Area of Expertise:
Manager Compliance Unit, QMS Leader ISO 9001-2000 Assistant Vice
President ABN AMRO Bank AGM United Bank of Saudia & Lebanon
Services:
Lecturer & AML Trainer
Bio
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Debra Bonosconi
Organization: KPMG LLP
Language:
English/Spanish
Telephone:
(202)
533-3630
Email:
dbonosconi@KPMG.com
City of residence:
Washington D.C.
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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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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Lydia Bulas
Organization: Michael McDonald
& Associates, Inc.
Languages:
English / Spanish
Telephone:
(305)
742-9092
Fax:
(305)
461-1527
Email:
lmbulas@yahoo.com
City of residence:
Coral Gables, Florida
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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Mark Camilleri FCII, DMU (CAMS)
Language:
English / Italian
Telephone:
00356 99453343
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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Vincent P. Cookingham, Ph.D.
Organization:
Sempra Energy Trading Corp.
Language:
English
Telephone:
(203)
355-5385
Fax:
(203) 355-6571
Email:
vcooking@sempratrading.com
City of residence:
Stamford, CT
Country of residence:
USA
Area of Expertise:International
Terrorist Financing, Anti Money Laudering, White Collar Crime
Bio
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Chiranjeeb
Das
Organization: AssamGov
Language:
English
Telephone:
0091-361-2595132
Email:
chiron_1@sancharnet.in
City of residence:
Guwahati , Assam
Country of residence:
India
Area of Expertise:
Narcotic Drugs & Psychotropic
Substances Law Enforcement and Revenue and investigations which
include financial investigation Enforcement.
Bio
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Jos de Wit
Organization: ING Group
Language:
Dutch, English, German, French
Telephone:
31205418690
Email:
josdewit1@tiscali.nl
City of residence:
Amsterdam
Country of residence:
Netherlands
Area of Expertise:
Organisation of an anti-money laundering department transaction
monitoring, anti-money laundering training, relationship compliance
and money laundering investigations.
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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Connie Fenchel
Organization: Global Consulting
Services, Inc.
Language:
English
Telephone:
(202)
251-3806
Email:
cfglobal@aol.com
City of residence:
Falls Church, VA
Country of residence:
USA
Area of Expertise:BSA,
Patriot Act, AML, Law Enforcement, Border Controls
Bio
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Jorge Guerrero, Esq.
Organization: Compliance Counsel,
LLC
Language:
English/Spanish
Telephone:954-660-0177
Email:
jguerrero@compliancecounsel.us
Website:
www.compliancecounsel.us
City of residence:
Weston,FL
Country of residence:
USA
Area of Expertise:Bank
Secrecy Act, USA Patriot Act, Anti-money Laundering Controls, Money
Transmitters, Money Services Businesses, Casas de Cambio, AML development
and fin-tuning
Services:
AML and BSA Training, AML program
development, fine-tuning and auditing, AML investigations
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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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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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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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, CAMS
Organization: Special investigation
commission.
Language:
English / Arabic
Telephone:
961-3-450411
Email:
mouhamad.mansour@sic.gov.lb
City of residence:
Beirut
Country of residence:
Lebanon
Area of Expertise:
AML Audit and Investigation . AML Research Analyst and training,
AML seminar Speaker world Wide.
Bio
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Stephen D. Marshall
Organization: ADI Compliance
Consulting, Inc.
Language:
English
Telephone:
(703)
836-1517
Fax:
(703)
836-1895
Website:http://www.adicomplianceconsulting.com
Email:
smarshall@adicomplianceconsulting.com
City of residence:
Alexandria, VA
Country of residence:
USA
Area of Expertise:
Assessing, Designing, and Implementing AML programs.
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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Dirk Mohrmann
Organization: WorldCompliance,
Inc
Language:
English, German
Telephone:
(877)
258-1877
Email:
dirkm@worldcompliance.com
City of residence:
Miami, Florida
Country of residence:
USA
Area of Expertise:
Automated solutions for account opening due diligence, customer
identification programs, and account monitoring.
Bio
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Edward L. Monahan, Jr.
Organization: PricewaterhouseCoopers,
LLP
Language:
English/Spanish
Telephone:
(617) 530-6398
Fax: (813) 639-5746
Email:
edward.monahan@us.pwc.com
City of residence:
Boston, MA
Country of residence:
USA
Area of Expertise:
BSA/AML Remediation Management
Services:
BSA/AML
Risk Regulatory Advisory Services
Bio
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Javier Morales
Organization: MORALES &
ASSOCIATES
Language:
Spanish
Telephone:
787 810-6169
Email:
morales_associatespr@yahoo.com
Website: www.vitruvianpr.com
City of residence:
San Juan
Country of residence:
Puerto Rico
Area of Expertise:
money
laundering structures, fraud
Services:
consulting
in fraud, money laundering, organizational procedures
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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Karen A. O'Brien
Organization: GKYCOS
Language:
English
Telephone:
(345) 525-0477
Email:
karen.obrien@kyc.com
Website:
www.kyc.com
City of residence:
Grand Cayman
Country of residence:
Grand Cayman
Area of Expertise:
AML Trainer, Cayman Islands Legislation, Financial Crime/Fraud
Investigations.
Bio
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Izzidin Razem
Organization: Arab Bank PLC
Language:
English/Arabic
Telephone:
++962 6 5051081
Email:
: izzidin_razem@yahoo.com
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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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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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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Joseph F. Wheeler
Organization: Avant Solutions,
Inc.
Language:
English
Telephone:
(703) 246-9199
Fax:
(703) 383-1940
Email:jwheeler@josephwheelercpa.com
City of residence:
Fairfax
Country of residence:
United States
Area of Expertise:Money
Laundering Investigations
General Forensic Accounting
Services:
Seminars on identifying, understanding, & attacking the Money
Laundering Target, Seminars on AML assistance to federal, state,
local, & other government law enforcement and intelligence agencies
Bio
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Zohair Said Al-Rabi'I
Organization: Dubai Islamic
Bank
Language:
English/Arabic
Telephone:
00971-4-2112140
Fax:
00971-4-2945828
Email:zohair88@hotmail.com
City of residence:
Dubai
Country of residence:
United Arab Emirates
Area of Expertise:AML
Training , Courses Preparation & Delivering / Presentation,
Money Laundering Compliance & Reporting
Services:
AML Training Courses Instructor, AML Policies & Procedures AND
Related Manuals Author
Bio
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