Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — AMLフィンテックアソシエイツ認定資格 (CAFCA)
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Webinars
  • Explore Resources
    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — AMLフィンテックアソシエイツ認定資格 (CAFCA)
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event

    Conferences

    ACAMS Virtual Africa , Jan 27 - Jan 28
    ACAMS Virtual
    Indian Subcontinent , Feb 22 - Feb 23
    Sanctions Space Summit , Mar 2 - Mar 3
    View All Upcoming Conferences

    Seminars / Symposia

    ACAMS Cyprus Virtual AFC Forum
    Virtual, Feb 9
    AFC Virtual Hot Topics – UK
    Feb 25
    View All Upcoming Seminars

    Chapter Events

    ACAMS Japan Chapter Launch <br> ACAMS 日本チャプター設立 特別告知イベント
    Jan 22
    ACAMS Greater Boston Chapter January Virtual Event: Best Practices for Casinos
    Jan 25
    ACAMS US Capital Chapter January 2021 Virtual Event: Weeding through the Challenges of Banking the Cannabis Industry in 2021
    Jan 26
    Find Your Chapter Event
    Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML Foundations
    Anti-Bribery and Corruption
    Ending Illegal Wildlife Trade
    KYC Foundations
    Sanctions Foundations
    Transaction Monitoring Foundations

    View All Certificates

    Webinars

    We Asked, You Answered: Unraveling 2020 Trends With Leading FinCrime Specialists
    Jan 22
    Chaperoning Third-Party Risk Management Successfully
    Jan 27
    Transformation to New Normal Workshop: Insight into KYC / CDD in Japan
    Jan 28
    View All Upcoming Webinars
    AML General Awareness

    e-learning tool designed for large organizations

    Learn More
    • Certificates
    • Webinars
  • Explore Resources
    Publications

    ACAMS Today
    ACAMS Money Laundering

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers

    Community

    Career Center
    Forums

    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 55 chapters across 35 countries. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Angela Mele

Angela
Mele, CAMS-Audit

Founder
RiskPass AML+Compliance Ltd

Angela Mele has over 20 years of international financial services experience, having worked at Leeds Management Services in Bermuda, then with the Cayman Islands Monetary Authority, and most recently, as Head of Compliance + Training of Citi Hedge Fund Services (Cayman) Ltd.  Angela left her position with Citi to manage RiskPass Compliance+AML Ltd. in December 2007.  

Angela is a Certified Anti-Money Laundering Specialist (CAMS) and is a member of the International Compliance Association (MICA). In addition, she holds a Bachelor of Arts Degree from the University of Western Ontario, a Bachelor of Education from York University, and received the designation of Certified Advanced AML Audit Specialist (CAMS-Audit) in January 2014.

Angela has experience running in-house compliance programs, performing internal AML/CTF audits and serving as Money Laundering Reporting Officer for relevant financial businesses. She has designed and delivered anti-money laundering, counter terrorist financing and business continuity training sessions for industry associations and companies both locally and globally. Such groups include the Association of Certified Anti-Laundering Specialists (ACAMS), the Caribbean Regional Compliance Association, GovRisk, Central Law Training (UK), the Cayman Islands Bankers’ Association, the Cayman Islands Monetary Authority and the Cayman Islands Fund Administrators Association (CIFAA).  

From 2005-2007 Angela chaired the ACAMS Caribbean Task Force and since 2006 has served as the Secretary to CIFAA and is their immediate past Chair of the Educational Subcommittee.

ACAMS

About

  • About ACAMS
  • Careers
  • FAQs
  • Partners
  • Affiliates
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment
  • ACAMS Community

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies
Do not sell my personal data

©2021 ACAMS LLC. All Rights Reserved