ACAMS Annual International AML and Financial Crime Conference—Caribbean

  • Conference Speaker
  • Task Force Member
  • Dwayne Baker, CAMS

  • Director, Financial Intelligence Unit
  • Turks and Caicos Islands
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst and Director of Editorial Content
  • ACAMS
  • Bio
Jason Chorlins
  • Jason Chorlins

  • CPA, Principal & Banking Practice Leader, Risk Advisory Services
  • Kaufman Rossin & Co.
  • Bio
Paul Coleman
  • Paul Coleman, CAMS-Audit

  • Owner and Director
  • Coleman on Compliance Ltd.
  • Bio
Ulrich De La Paz
  • Ulrich De La Paz, CAMS

  • Manager Compliance FIU/EDDU
  • Maduro & Curiel’s Bank
  • Bio
Roselle de Weever-Garcia, CAMS
  • Roselle de Weever-Garcia, CAMS

  • Deputy Director Sector Policy, International Affairs & Financial Integrity
  • Centrale Bank van Curacao
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
Juan Antonio Gonzalez
  • Juan Antonio Gonzalez, CAMS

  • First Assistant United States Attorney
  • U.S. Attorney’s Office – Southern District of Florida
  • Bio
  • Candice Huggins

  • Chief Compliance Officer
  • CIBC First Caribbean
  • Bio
Marilu Jimenez
  • Marilú Jiménez, Esq., CAMS

  • Founder
  • Financial Intelligence Network & Compliance Advisors
  • Bio
Melissa Leeds
  • Melissa Leeds, CAMS

  • Data Mitigation Support Specialist
  • Far Ridgeline Engagements LLC
  • Bio
John J. Machin
  • John J. Machin

  • Financial Intelligence Unit, Head of Law Enforcement Outreach Investigations and Security, Latin America and Caribbean Region
  • Western Union
  • Bio
Barbara Martinez
  • Barbara A. Martinez

  • Chief, Special Prosecutions Human Trafficking & Project Safe Childhood Coordinator, SDFL
  • Miami U.S. Attorney’s Office
  • Bio
Tanya C. McCartney
  • Tanya C. McCartney, CAMS

  • Chief Executive Officer and Executive Director
  • The Bahamas Financial Services Board
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Angela Mele
  • Angela Mele, CAMS

  • Founder
  • RiskPass AML + Compliance Ltd.
  • Bio
  • Carmen Pagán, Esq.

  • Director, Corporate Compliance
  • FirstBank Puerto Rico
  • Bio
  • Gina Parlovecchio

  • Chief of International Narcotics and Money Laundering Section
  • U.S. Attorney’s Office, Eastern District of New York
  • Bio
  • Ryan Pinder

  • Partner
  • Graham Thompson
  • Bio
John Roth
  • John Roth

  • Chief Compliance and Ethics Officer
  • Bittrex
  • Bio
Glenna Smith
  • Glenna Smith, CAMS

  • Managing Director
  • Smith Compliance Consulting Inc
  • Bio
Dawne Spicer
  • Dawne Spicer

  • Executive Director
  • CFATF
  • Bio
John Tobon
  • John F. Tobon

  • Acting Special Agent in Charge
  • Homeland Security Investigations
  • Bio
  • Roberto Valdez

  • Director, Cybersecurity Automation, Risk Advisory Services
  • Kaufman Rossin
  • Bio
David West
  • David West

  • Director
  • Police Complaints Authority, Trinidad & Tobago
  • Bio
Cherise Wiltshire
  • Cherise Wiltshire

  • Vice President, Compliance & Ethics
  • Bitt
  • Bio
John J. Machin
  • Dr. John S. Zdanowicz

  • Professor Emeritus, College of Business
  • Florida International University
  • President
  • International Trade Alert, Inc
  • Bio