September’s ACAMS AML Professional of the Month was awarded to Shawki Ahwash, CAMS. Ahwash was recognized for his knowledge sharing and commitment to the anti-money laundering (AML) field. Ahwash is currently head of AML/CTF at North Africa Commercial Bank S.A.L. In this role, he is responsible for compliance functions related to AML and CTF. In addition, he has presented and provided trainings for a variety of audiences from seasoned professionals and experts to mid-level managers and professionals who just started in the AML field. Ahwash has provided trainings in fraud, cybercrime, investigations and real estate money laundering, to name a few.
Do you have a mentor who has actively influenced your anti-money laundering (AML) career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.