Team ATII

OUR TEAM
Aaron Kahler, CAMS, CFE
Aaron Kahler, CAMS, CFE
FOUNDER / CHIEF EXECUTIVE OFFICER

Aaron has 15+ years of experience in the financial services industry working with institutional clients within banking, capital markets, brokerage, asset manage...

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Walter Sargent, PhD
Walter Sargent, PhD
BOARD MEMBER & GOVERNMENT LIAISON

Walter is currently the Deputy APM, Special Programs for USSOCOM. He brings with him over 30 years’ experience in the Intelligence Community and Military, sp...

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Larry Cameron, JCNP, CCA, BCSD, CSMS, ISMS
Larry Cameron, JCNP, CCA, BCSD, CSMS, ISMS
CHIEF INFORMATION SECURITY OFFICER

Experienced Chief Information Security Officer with a demonstrated history working in the information technology and security industry. Skilled in Data Centers,...

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Samantha Graber, DC
Samantha Graber, DC
CHIEF COMMUNICATIONS OFFICER / HEAD OF AWARENESS & OUTREACH PROGRAMS

Samantha comes from a holistic healthcare background and has solidified her niche within the ATII team. She comes to us with not only an uncanny skill for looki...

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OUR ADVISORY COUNCIL
Alma M. Angotti
Alma M. Angotti
PARTNER AND CO-HEAD OF GLOBAL INVESTIGATIONS & COMPLIANCE AT GUIDEHOUSE

I am a Managing Director, and Co-Head of the Global Investigations & Compliance practice. I have an extensive background in anti-money laundering, ("AML"), econ...

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Barry M. Koch, Esq., CAMS, CFCS
Barry M. Koch, Esq., CAMS, CFCS
PRINCIPAL, BARRY M. KOCH PLLC

Barry Koch is an internationally recognized financial crimes compliance leader (former CCO and Chief AML Counsel), having successfully managed global teams of 2...

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Jim Richards, B.Comm., J.D., CAMS
Jim Richards, B.Comm., J.D., CAMS
PRINCIPAL AND FOUNDER AT REGTECH CONSULTING, LLC

Mr. Richards has three decades of experience leading large bank financial crimes programs. He is a published author and an accomplished public speaker. He is a...

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Scott Campbell
Scott Campbell
SENIOR CASE MANAGER, FDIC

Risk Manager, responsible for Sarbanes Oxley, Internal Audit, System Implementation, and process improvement consulting engagements.Specialties: Project man...

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Rachel Trujillo, CAMS
Rachel Trujillo, CAMS
AML COMPLIANCE OFFICER, PANEGEA MONEY TRANSFER

CAMS certified with 8+ years in AML Compliance: EDD & Investigations; Risk Assessment; Quality Assurance; Transaction Monitoring; Watchlist Screening; Kn...

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Pamela Clegg, CAMS MBA
Pamela Clegg, CAMS MBA
DIRECTOR OF FINANCIAL INVESTIGATION & EDUCATION, CIPHERTRACE

US-based cryptocurrency intelligence investigator and analyst, financial crimes investigator, Certified Anti-Money Laundering Specialist (CAMS). Former BSA Offi...

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Karla Monterrosa-Yancey
Karla Monterrosa-Yancey
EDITOR IN CHIEF, ACAMS

Specialties: Certified Anti-Money Laundering Specialist (CAMS)

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Al McDonald
Al McDonald
CEO, NOMINODATA LLC

Al has over 30 years of experience in the computer industry and 22 years building AML compliance systems working both domestically and internationally. His exte...

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Celia De Benedetti
Celia De Benedetti
DIRECTOR / PRODUCT AND COMMUNICATIONS MARKETING, EMPOWEREDME

Experience -18+ years of marketing, advertising and internet & social media expertiseGoals -to help companies brand, communicate and market their products...

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OUR STRATEGIC PARTNERS

NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. Our team leverages their expertise into innovative and productivity-boosting solutions that revolutionize their field. NominoData supplies both plug-n-play and integrated software solutions supporting the AML, money-laundering, HIDTA HIFCA, and financial industries dealing in fraud, human trafficking detection, and compliance.

Visit NominoData

We are a data and technology company built by experts, not just engineers. We build modern data products and applications to aid in the fight against financial crime.  Our data products are organized into logically sequenced series or data packs and are comprised of curated data sets.

Visit The Data Initiative

Founded by experienced Silicon Valley entrepreneurs, CipherTrace was created to develop cryptocurrency and blockchain tracing and security capabilities.  CipherTrace is the the world’s first blockchain forensics team and a leader in blockchain security, providing intel solutions in anti-money laundering, blockchain analytics, and crypto threat powered by advanced cryptocurrency intelligence.

Visit CipherTrace

X-Mode is creating a new standard for accuracy and transparency in the location data industry. We are building the world’s largest, first-party and privacy-conscious location data panel. This new standard will improve the entire location data ecosystem and will allow companies to develop innovative tools built on a foundation of quality data.

Visit X-Mode Social

Siren is a modern investigative intelligence platform – it uses the data schema (ontology) to coherently coordinate BI style dashboards with best in class, full text search, knowledge graph link exploration, domain specific visualizations and more.

Visit Siren

ACFCS is a leading association and  provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention.  

Through membership, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver resources that enable better performance in financial crime compliance, investigations and enforcement.

Visit ACFCS – Association of Certified Financial Crime Specialists

KPN Consulting is a marketing and speaker placement firm that helps banking associations, vendors, and community banks improve productivity and profitability through industry education.

Visit KPN Consulting

ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.

Visit Manchester CF

Blockchain Intelligence Group (BIG) brings security and accountability to the new era of cryptocurrency. BIG has developed from the ground up a crypto-agnostic search and analytics engine, QLUETM, enabling Law Enforcement, Banks, Exchanges, ATMs and Custodial Services to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our compliance service, BitRank Verified ®, offers a “risk score” for Bitcoin, Ethereum, ERC20 and Litecoin addresses/transactions, enabling Fintech’s to meet traditional regulatory/compliance requirements in this new form of currency. BIG also offers forensic services, on-sight and in-person training and real-time notification of blacklisted addresses. 

Visit Blockchain Intelligence Group

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