John Moody is a native of the greater Cleveland Ohio area and an accomplished CAMS professional. He has a bachelor’s degree in accounting from the University of Akron and CRCM from the Institute of Certified Bankers. He is a founding director of the ACAMS Northern Ohio Chapter and continues to serve the Chapter. Mr. Moody is currently at Huntington National Bank as an AML Manager in the Customer Risk Management Group. His work current and past has been in various roles at 9 different U.S. financial institutions. Mr. Moody draws from his earlier career roles, such as bank branch manager, accountant, compliance officer, and senior compliance auditor to add value to the AML Program he supports. He is a highly respected and experienced AML professional who is willing to share his thoughts on AML programs and financial crime prevention and detection with others dedicated to safeguarding the financial industry. ACAMS members may contact Mr. Moody through the ACAMS Members Directory. He may also be found on LinkedIn at https://www.linkedin.com/in/jrmoody3/.