Authors

avatar for Hany Abou-El-Fotouh, CAMS, CDIRHany Abou-El-Fotouh, CAMS, CDIR (1)

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avatar for Len AdamsLen Adams (2)

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avatar for Roy AndersonRoy Anderson (4)

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avatar for Dennis AnsbroDennis Ansbro (1)

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avatar for Paul CamachoPaul Camacho (1)

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avatar for Linda CaronLinda Caron (1)

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avatar for John CaulfieldJohn Caulfield (1)

John Caulfield has been the Chief, International Strategy at Zero Trafficking LLC, since 2018. Zero Trafficking specializes in human trafficking network research and investigations and collaborates with and contributes to the Anti-Human Trafficking Community and a wide range of financial, retail, legal, etc risk and compliance offices. He is a former career United States Air Force Officer and Line and Program Manager at TASC Inc, Science Applications International Corporation.

avatar for Sarah ClarkSarah Clark (1)

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avatar for Frank CummingsFrank Cummings (1)

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avatar for Steven A.N.Q.L DaveySteven A.N.Q.L Davey (2)

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avatar for Sarah Beth FelixSarah Beth Felix (2)

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avatar for Joshua FruthJoshua Fruth (2)

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avatar for Laura GoldzungLaura Goldzung (2)

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avatar for Nathaniel GurienNathaniel Gurien (2)

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avatar for Michael JeskeMichael Jeske (1)

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avatar for Nancy E. LakeNancy E. Lake (8)

Nancy Lake has over 16 years of experience in the BSA/AML world and was CAMS certified in 2008. Nancy received her CAMS-Audit certification in 2013 and her CAMS-FCI certification in 2015. She has conducted bank wide BSA/AML training, including Board of Director training. Along with conducting monthly online training, Nancy speaks at numerous conferences through the year in the U.S., and even overseas. For six years, she was an instructor at the PA Bankers School of Banking, and for 7 ½ years Nancy served as Director of Compliance Anchor, the training and consulting division of Atlantic Community Bankers Bank.Nancy has utilized her BSA experience as an educator to assistance to financial institutions in the areas of training, risk management, and the development of sound internal programs and best practices for the past 16 years. She has previously served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program, including one bank with numerous international MSBs. Nancy has experience working with and implementing several automated BSA/AML transaction monitoring systems. In September 2020, Nancy joined ARC Risk and Compliance as their Director of Training.Follow Nancy on LinkedIn:

avatar for Josh LewisJosh Lewis (1)

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avatar for Elizabeth LoewyElizabeth Loewy (1)

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avatar for Michelle LombardoMichelle Lombardo (3)

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avatar for Warren Markowitz, JDWarren Markowitz, JD (4)

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avatar for Lorenzo MasiLorenzo Masi (7)

An innovative, entrepreneurial, business leader specializing in Anti-Money Laundering (AML) Consulting and Software for the financial industry (Banking, Broker Dealers and Credit Unions). With over a decade of experience in AML technology and compliance, he has been a major player in this industry working towards goals that have helped shape what it has become today.Follow Lorenzo on LinkedIn:

avatar for Frank Masi, Ph.D.Frank Masi, Ph.D. (5)

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avatar for Robert MazurRobert Mazur (1)

Robert Mazur, a U.S. federal agent for 27 years, is a court-certified expert in money laundering-related matters in both the U.S. and Canada. He is the New York Times best-selling author of “THE INFILTRATOR,” a memoir about his life undercover as a money launderer within Pablo Escobar’s Medellin Cartel. He was an executive producer of the film by the same name, starring Bryan Cranston. His new book, “THE BETRAYAL”, a memoir about his undercover life as a launderer for the Cali Cartel and underworld of Panama, will be released by Amazon Publishing in April of 2022. He is the president of KYC Solutions, a company that provides speaking, training, consulting and expert witness services globally.

avatar for Matt MillemannMatt Millemann (2)

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avatar for Shirish NetkeShirish Netke (1)

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avatar for Rayleen PirnieRayleen Pirnie (1)

Rayleen M. Pirnie, AAP, CERP is the Director of Risk and Fraud at NEACH. She provides payments strategy and risk management advisory services across several sectors. She has over two decades of experience in payments rules, risk management, fraud prevention, and information security. She advises boards, C-Suite executives, and payments professionals on payments vulnerabilities, cyber-security, and processing strategies to align the organizations processes with payment network rules and regulator guidance. She analyzes organizational strategies and processes to identify risk, recommend sound risk management practices, and assess an organizations payment security posture.

Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She holds a Bachelor of Science in Criminal Justice Administration and is an active member of the Association of Certified Fraud Examiners.

Rayleen has spoken at national and regional conferences for over 20 years on topics ranging from payments fraud to information security. Events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference. She is also an instructor for the ABAs Certified Enterprise Risk Professional (CERP) curriculum.

avatar for John Reynolds, M.B.AJohn Reynolds, M.B.A (7)

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avatar for Jim RichardsJim Richards (3)

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avatar for Edwin RivasEdwin Rivas (1)
avatar for William SchlameussWilliam Schlameuss (9)

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avatar for Kenneth SimmonsKenneth Simmons (1)

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avatar for Eric SohnEric Sohn (4)

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avatar for Mark StetlerMark Stetler (2)

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avatar for Kelly TorrenceKelly Torrence (1)

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avatar for Mark van RijmenamMark van Rijmenam (1)

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avatar for Harry WagnerHarry Wagner (1)

Prioritizing customer service, integrity and achievement, Harry leads teams on BSA and OFAC risk assessment, model validation and other projects and manages internal quality and standardization at ARC. With over 10 years of regulatory risk experience, Harry’s focus is on advising clients on BSA and OFAC matters, and on developing, implementing and testing governance and controls to manage regulatory risk.Follow Harry on LinkedIn: