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  • Ruzaan Karwa - Trainer and instructor
    Ruzaan Karwa's picture
    Ruzaan
    Karwa
    CAMS
    Manager, Financial Intelligence Unit
    Scotiabank
    Anti-money laundering, AML, AML/CFT, Career, Aligning passion and profession to nitro boost your career, Career Advancement

    AML Enthusiast | AML Professional of the month (May 2020) - ACAMS | Career Coach | Mentor

    Canada

    Toronto

    Global
    English
    Hindi
    Member
  • Dr Ronald F Pol - Trainer and instructor
    Dr Ronald F Pol's picture
    Dr Ronald F
    Pol
    PhD
    Principal
    AMLassurance.com
    Money laundering, Anti-money laundering, Preparing for an AML/CFT Mutual Evaluation, Policy effectiveness, Outcomes, AML/CFT

    For uncomfortable truths about money laundering, and what to do about it, beyond compliance.

    New Zealand

    Wellington

    Global
    English
    Member
  • Eloho Ekohwo - Public speaker
    Eloho Ekohwo's picture
    Eloho
    Ekohwo
    PHD
    VICE-PRESIDENT
    LIVING FAITH CHURCH WORLDWIDE
    abundant thinking, Banking and Finance, Banking Industry, family business, Teenage pregnancy, Brand Audience Aggregation

    INTELLIGENT AND FOCUSED HIGH ESTEEMED PERSONALITY

    Nigeria

    CANAANLAND,OTA

    Global
    English
    Member
  • Kenneth Rijock - Public speaker
    Kenneth Rijock's picture
    Kenneth
    Rijock
    J.D.
    Financial Crime Consultant
    Financial Crime Consultants
    money laundering risk assessment, Anti-money laundering, money laundering risk model

    The only former practising money launderer who now advises clients on how to catch people like me.

    United States (Florida)

    Miami

    Member
  • Kasturi Guha - Public speaker
    Kasturi Guha's picture
    Kasturi
    Guha
    CAMS
    AML Compliance Officer
    Confidential
    Anti-money laundering, Due diligence, Enhanced Due Diligence, Empowering Women, business challenges for women, Self esteem and confidence building

    CAMS certified AML professional with over 13 years of banking experience.

    Canada

    Vancouver

    Global
    English
    Hindi
    Member
  • Syed Khalid - Public speaker
    Syed Khalid 's picture
    Syed
    Khalid
    ACAMS
    FinCrime Lead - North America
    Global Consulting Firm
    Anti-money laundering, OFAC, sanctions, Know Your Customer, Anti-Financial Crime

    Seasoned professional with over 20 years of experience in AML , Sanctions and FinCrime Domain

    United States

    New York City

    Global
    English
    Hindi
    Member
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