ACAMS
Founded in 2001
Financial / Insurance ServicesFinancial servicesServiceFinancial TechnologyBusiness (B2B)
Instructor and Coach for the following certificates:KYC CDD CertificateSanctions Fundamentals CertificateVirtual Currency AML CertificatesAML for Fintech Certificate
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Team members (9 of 9)
Ira Karaba
Member
Hailey Lennon
Executive Board Member - Co-Programming Director
P
Pawneet A.
Executive Board Member New York Chapter
A
Ahmad Tarteer Ccm, Cgss, Cams, Cams Audit, Cpt.
ACAMS Faculty Board
C
Core Sarkis Mazraani Cams
Compliance, Fintech & Risk - Associate Speaker
F
Faisal I.
Instructor for ACAMS
C
Carlos G Cabrera Mba
Acams-Conexion in Spanish Editorial Commitee
H
Henrique Dominguez Cams
ACAMs European Task Force
I
Irsyad Stamboel Cams
Board of Trustee - Philippine Chapter