Carolinas Chapter

    Chapter of the Year Banner 2023

    Overview

    Welcome and thank you for visiting the ACAMS Carolinas Chapter website.

     

    Our Executive Board is comprised of regulators, industry experts, and consultants who specialize in the prevention, detection, and reporting of financial crimes, including money laundering, terrorist financing, sanctions compliance, and fraud.

     

    One of our Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for our community professionals, by organizing meetings, workshops, and events of local interest, where we will present various speakers who are subject matter experts in the industry. We believe this Chapter will be an effective and productive resource, and we strongly encourage your participation.

     

    To join as a chapter member, you must have an active ACAMS membership.

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    1 - 2 of 2
    Oct
    15
    Chapter Event

    ACAMS Carolinas Chapter: 4th Annual AML & OFAC Symposium: The Ties That Bind

    Charlotte , NC
    8:00AM - 6:00PM
    4 ACAMS Credits
    $250.00
    Non-ACAMS Member Price
    Chapter Member Price: $200

    ACAMS Members/Non-Chapter Member Price: $250

    Law Enforcement: $25
    Sep
    10
    Chapter Event

    ACAMS Carolinas Chapter September 2024 Event: Mentoring - Expanding Your Circle 2.0

    Charlotte ,
    4:15PM - 7:00PM
    1 ACAMS Credit
    $50.00
    Non-ACAMS Member Price
    The event is $5 for law enforcement, CPCC students, and active ACAMS Carolina Chapter members.

    Upcoming Carolinas Chapter learning events will be announced soon

     

    Past Events

    Aug
    21
    Chapter Event

    ACAMS Carolinas Chapter August 2024 Event: Collaborating Against Financial Crime: Public-Private Partnerships

    Cary , NC
    4:00PM - 6:00PM
    1 ACAMS Credit
    Free
    Jul
    25
    Chapter Event

    ACAMS Carolinas Chapter July 2024 Virtual Event: Think and Drink: Operational Efficiencies in your AML Program

    Online
    4:00PM
    1 ACAMS Credit
    Free
    Jun
    25
    Chapter Event

    ACAMS Carolinas Chapter June 2024 Virtual Event: Woven Path - Interconnectivity of Drug and Human Trafficking – Law Enforcement and Financial Institution Case Perspective

    Online
    11:00AM
    ET
    1 ACAMS Credit
    Free
    May
    20
    Chapter Event

    ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program

    Charlotte , NC
    4:30PM - 7:15PM
    1 ACAMS Credit
    $15.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $15.00

    Chapter Member Price: $10.00
    Apr
    17
    Chapter Event

    ACAMS Carolinas Chapter April 2024 Event: Financial Crimes Trivia Night

    Charlotte , NC
    4:30PM - 7:30PM
    1 ACAMS Credit
    $20.00
    Non-ACAMS Member Price
    Chapter Member Price: $10
    Board
    Nicholas Khouri
    Nicolas Khouri, CAMS
    Co-Chair,
    Ally Financial, Inc.

    Beth Herron Profile Image BW
    Beth Herron
    Co-Chair,
    SAS

    Megan Davis Hodge
    Megan Davis Hodge
    Board Advisor,
    Ally Financial, Inc.

    Lisa Grigg
    Lisa Grigg
    Board Advisor,
    U.S. Bank

    Dan Soto
    Dan Soto, CAMS
    Board Advisor,
    Ally Financial, Inc.

    Robert A. Goldfinger, CAMS
    Rob Goldfinger
    Board Advisor,
    SAS Institute

    James Arndts
    James Arndts, CAMS
    Board Advisor,
    MUFG

    Peter Wild
    Peter D. Wild
    ACAMS Liaison,
    Wild AML Solutions/CTF Solutions LLC

    Eddie Robinson
    Eddie Robinson
    Communications,
    USAA

    Amanda Wojoski Bio Photo
    Amanda Wojoski
    Communications Lead,
    Wells Fargo

    Megan Nelson
    Megan Nelson
    Communications Lead,
    Truist

    Crecentia Curran
    Crecentia Curran
    Law Enforcement Liaison,
    FBI

    Jeremi Blankley Bio Photo
    Jeremi Blankley
    Law Enforcement Liaison,
    HSI

    Michael Hall
    Michael Hall
    Programming,
    Fifth Third Bank

    Erin Finger Bio Photo
    Erin Finger
    Programming,
    Bank of America

    Chris Healy
    Chris Healy
    Programming,
    U.S. Bank

    Tyler Reynolds Bio Photo
    Tyler Reynolds
    Programming,
    U.S. Bank

    Sean Marsden
    Sean Marsden
    Programming Lead,
    Truist

    Heather Allen
    Heather Cody
    Programming Lead,
    Truist

    Carolyn Nelson
    Carolyn Nelson, CAMS
    Secretary,
    United Community Bank

    April Sinicrope
    April Sinicrope
    Secretary,
    U.S. Bank

    Wendy Steichen Bio Photo
    Wendy Steichen
    Sponsorship,
    Wells Fargo

    Allison Snyder
    Allison Snyder
    Sponsorship,
    Wells Fargo

    Cheryl Thompson
    Cheryl Thompson
    Treasurer,
    Ally Financial, Inc.

    Juan Troya
    Juan Troya
    Associate Board,
    Protiviti

    Taylor Grant Bio Photo
    Taylor Grant
    Associate Board,
    Ally Financial, Inc.

    Natalie Navratil Bio Photo
    Natalie Navratil
    Associate Board,
    Fifth Third Bank

    Jake Sorrentino Bio Photo
    Jake Sorrentino
    Associate Board,
    TEK Systems

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