February’s AFC Professional of the Month was awarded to Supervisory Special Agent (SSA) Harold Davis. Davis was nominated for being a true partner to private and public sector colleagues and partners across multiple different agencies. His integrity, hard-work, passion and drive to prevent fraud and...

January’s AFC Professional of the Month was awarded to Motsisi Mongati, CAMS, a seasoned lawyer with 17 years of experience. Mongati is currently a Ph.D. candidate in business management majoring in international finance at the Philippines Christian University. She holds a master's of financial management...

December’s AML Professional of the Month was awarded to Sarvesh Chadha, CGSS. Chadha is a skilled anti-money laundering (AML) specialist with around eight years of experience in sanctions advisory, AML compliance, suspicious activity reports (SARs), client profiling and transaction monitoring systems. Chadha is currently working...

November’s AML Professional of the Month was awarded to Geoffrey Raagas, CAMS. Raagas currently works for USAA with the quality assurance function as a quality assurance anti-money laundering (AML) advisor. He started in banking in 1995 in what was called First Union National Bank (now...

October’s AML Professional of the Month was awarded to Atuweni Juwayeyi-Agbermodji, CAMS. Juwayeyi-Agbermodji is a member of the Malawi Bar Association. She holds a master’s in public international law. She is currently pursuing a master’s in anti-corruption compliance and collective action with the International Anti-Corruption...

September’s AML Professional of the Month   was awarded to Abdul Waris Latifi, CAMS. Latifi is a compliance professional with over eight years of expertise in anti-money laundering/counter-terrorist financing (AML/CTF), financial crime, sanctions, investigations and regulatory compliance. Latifi currently works as deputy money laundering reporting...

August’s AML Professional of the Month   was awarded to Niclas-Andreas Müller. Müller is an experienced auditor and advisor with deep subject-matter expertise in anti-money laundering (AML), sanctions compliance and fraud risk management. As a senior manager at the global accounting firm KPMG, Müller assures...

July’s AML Professional of the Month was awarded to Stacy Albers, CAMS. Albers serves as a Bank Secrecy Act (BSA) officer at First Bank & Trust, a $3.7 billion community bank located in the Midwest. During her 10 years in the anti-financial crime industry, Albers...

June’s AML Professional of the Month was awarded to Jayakrishnan Jayan, CAMS. Jayan has over a decade of experience as an anti-financial crime specialist and has contributed to various essential financial crime controls and capabilities in the financial industry. In his current role as the...

May’s AML Professional of the Month was awarded to Art Taylor, CAMS-FCI. He currently serves as the global head of compliance investigations within PayPal’s Global Financial Compliance and Customer Protection (GFC&CP) division. PayPal is a global leader in digital payments and fintech. PayPal enables payments...