San Diego - Baja California Chapter

    Overview

    The Chapter’s role is to provide specialized support, guidance and education to BSA/AML/ professionals in the greater San Diego and Baja California area in an effort to create a network of knowledgeable, motivated and proficient BSA/AML experts.


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


    Not yet an ACAMS member? Join us here

    San Diego- Baja California Chapter Board (left to right) Peter Alvarado, Co- Membership & Communications Director; Natalie Soto, Events & Programming Director; Karen Geno, Secretary & Treasurer; Melissa Triplett, Co-Chair; Terry Jones, Chair; Maria Alvarez, Co-Events & Programming Director; Justin Hardin, Membership & Communications Director (this was taken at the 2nd Annual Financial Crimes Forum)

    San Diego- Baja California Chapter Board (left to right) Peter Alvarado, Co- Membership & Communications Director; Natalie Soto, Events & Programming Director; Karen Geno, Secretary & Treasurer; Melissa Triplett, Co-Chair; Terry Jones, Chair; Maria Alvarez, Co-Events & Programming Director; Justin Hardin, Membership & Communications Director (this was taken at the 2nd Annual Financial Crimes Forum)

    Events

    Upcoming Events

    1 - 1 of 1Get linkDownload
    Jul
    12
    Chapter Event

    ACAMS San Diego Baja Chapter July 2022 Event: Cryptocurrency – Managing the Risks

    San Diego , CA
    2:00PM - 6:00PM
    PST
    2
    Free

    Additional Upcoming San Diego – Baja California Chapter learning events will be announced soon.

    Past Events

    Mar
    11
    Chapter Event

    ACAMS San Diego Baja Chapter March Virtual Event 2022: Cybercrimes/Ransomware Virtual Event

    Online
    10:00AM - 11:00AM
    PST
    1
    Free
    Nov
    8
    Chapter Event

    ACAMS San Diego Baja Chapter November Event: 4th Annual Financial Crimes Forum: BSA/AML Priorities

    San Diego , CA
    9:30AM - 3:45PM
    PT
    4
    $50.00
    ACAMS Members
    $100.00
    Sep
    8
    Chapter Event

    ACAMS San Diego Baja Chapter September Virtual Event: September 11: The 20-Year Journey

    Online
    10:00PM - 11:00AM
    PT
    1
    Free
    Jul
    29
    Chapter Event

    ACAMS San Diego Baja Chapter July Virtual Event: Blockchain Consolidation

    Online
    10:00AM - 11:00AM
    PT
    1
    Free
    Jan
    28
    Chapter Event

    ACAMS San Diego Baja Chapter January 2022 Virtual Event: Human Trafficking Awareness

    Online
    10:00AM - 11:00AM
    PST
    1
    Free
    See All
    Board
    Terry Jones
    Terry Jones, CAMS
    Co-Chair
    Abrigo

    Melissa Triplett
    Melissa Triplett, CAMS-Audit
    Co-Chair
    Senior Vice President, BSA Pacific Western Bank

    Karen Geno
    Karen Geno, CAMS
    Secretary & Treasurer
    Geno Management Advisory Services

    Peter Alvarado
    Peter Alvarado
    Law Enforcement Liaison
    Director, Sport Wagering Regulation & Oversight Division, Office of Lottery and Gaming

    Natalie Soto
    Natalie Soto, CAMS, CFE
    Communications Director
    Pacific Western Bank

    Female Silhouette
    Special Agent Maria Alvarez
    Financial Investigations and Border Crimes
    Anthony Orlando
    Anthony Orlando
    Membership Director, Retired Law Enforcement Liaison, IRS-CI
    Director, Nationally Coordinated Investigations Unit

    Maleka Ali
    Maleka Ali, CAMS
    Programming Director
    President- Arc-Serv, LLC

    Cesar Cortez Profile Image
    Cesar Cortez, CAMS, BSACS
    Sponsorship Director
    San Diego County Credit Union

    Anthony Tricaso
    Anthony J. Tricaso
    Board Member


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