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
    Apr
    20
    Chapter Event

    ACAMS San Diego Baja Chapter April 2023 Virtual Event: Complex Sanctions Provisions: What Now?

    Online
    10:00AM - 11:00AM
    PT
    1
    Free

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

    Past Events

    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
    Nov
    17
    Chapter Event

    ACAMS San Diego Baja Chapter November 2022 Event: 5th Annual Financial Crimes Forum

    Temecula , CA
    8:00AM - 4:00PM
    4
    $75.00
    SD-Baja CA Chapter Member & Law Enforcement
    $75.00
    Sep
    13
    Chapter Event

    ACAMS San Diego Baja Chapter September 2022 Event: Cannabis – It’s All in the Details

    Online
    10:00AM - 12:00PM
    PT
    1
    Free
    Jan
    9
    Chapter Event

    ACAMS San Diego Baja Chapter January 2023 Virtual Event: Human Trafficking Awareness

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

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

    Karen Geno
    Karen Geno, CAMS
    Secretary
    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
    Maria Alvarez
    Financial Investigations and Border Crimes, Law Enforcement Liaison
    Anthony Orlando
    Anthony Orlando
    Membership Director, Retired Law Enforcement Liaison, IRS-CI
    Director, Nationally Coordinated Investigations Unit

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

    Anthony Tricaso
    Anthony J. Tricaso, CAMS
    Treasurer and Facilities Director


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