Contact Information

Phone: +1.786.871.3098

Email: jlewis@acams.org

Mail: ACAMS
Brickell Bayview Centre
80 Southwest 8th Street
Suite 2350
Miami, FL 33130 USA

Get involved
If your company or firm would like to be a sponsor or exhibitor at any ACAMS event, please contact Andrea Winter at +1.786.871.3030 or by email at awinter@acams.org.

Conference Task Force

The 3rd Annual ACAMS AML & Financial Crime Conference programme was developed with the guidance of our task force of thought leaders from all regions. ACAMS extends a special thanks to the following individuals for their invaluable contributions:

Co-Chair
Pattison Boleigha, CAMS
Head, Group Compliance & Internal Control
Access Bank Plc
Nigeria

Co-Chair
Ursula M’Crystal
Head of Money Laundering Surveillance
Global Financial Crime
Standard Bank
South Africa

Dr. Ana Cristina Hopffer Almada
Programme Manager
African Innovation Foundation
Switzerland

Abdulrahman Babashani
Area Head, Financial Crime Risk, West Africa,
Group Financial Crime Risk
Standard Charted Bank
Nigeria

Mercy Buku, CAMS
Senior Manager, Money Laundering Reporting
Safaricom Limited
Kenya

Rafi Aliya Crockett, CAMS
Vice President, Compliance Architecture
Citibank
United States

Solomon Kofi Dawson, CAMS
Head, Compliance & AMLRO
Unibank Ghana Limited
Ghana

Reindorf Atta Gyamena, CAMS
Head of Compliance Unit
CAL Bank
Ghana

Edwin Tettey Langme, CAMS
Department Head, Compliance & Control
UT Bank Limited
Ghana

Roy Melnick, CAMS
Associate Director
Advisory – Regulatory Risk Services
PricewaterhouseCoopers (PwC)
South Africa

Dr. ‘Buno Emmanuel Nduka, CAMS
Director of Programme and Projects
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
Senegal

Danny Sougith Sanhye
FIU Development Lead
Barclays
United Kingdom

Andre Wentzel
Head: Anti Money Laundering
Standard Bank Group
South Africa

Kevin West
Head of Financial Crime: Africa
Barclays Africa Group
South Africa

Grahame White
Head of Europe
ACAMS
United Kingdom