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 Certified Regulatory Compliance Manager (CRCM) from the Institute of Certified Bankers. He is a founding director of the Northern Ohio Chapter and continues to serve its members. While Mr. Moody retired from Huntington National Bank in May 2022, he is currently available for speaking engagements and dedicated on sharing his knowledge and experience with other AML professionals, law enforcement and policy makers. His experience spans nine different U.S. financial institutions with roles in anti-financial crime risk management, program governance, and operational management. His early career included retail banking, lending, and corporate audit roles. These financial institutions included Huntington National Bank, Bread Financial, KeyBank, Citizens Financial Group, Metropolitan Bank and Trust, and Fifth Third Bank. Mr. Moody recent years he was Adjunct Lecturer to Case Western Reserve University School of Law’s Master of Arts in Financial Integrity (MAFI) program. 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 other resolute anti-financial crimes professionals. ACAMS members may contact Mr. Moody through the ACAMS Members Directory, or through his LinkedIn profile at https://www.linkedin.com/in/jrmoody3/.