Team ATII

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

Advocate for Anti-Human Trafficking, FinTech, Crypto and Artificial Intelligence (AI) enthusiast Specialties: Certified Fraud Examiner (CFE), Certified Anti-Mo...

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

Deputy APM of Cyber Operations Team, PMSPI am also involved with a nonprofit organization that is so important to the world today.The Anti-Human-Traffic...

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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 ADVOCACY PROGRAMS

I have joined forces with a team of experts who have Human Trafficking in their sights. We will be shining light upon the scourge of Human Trafficking and servi...

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OUR ADVISORY COUNCIL
Ralph Dahm
Ralph Dahm
CEO, PRECHARGE, INC

preChage, Inc. created the PCPi and PCPie tokens. preCharge wallet enables anyone to sign up for a secure, free digital wallet in under 2 minutes and transfer t...

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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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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 COMPLIACNE 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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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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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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OUR STRATEGIC PARTNERS

preCharge is a global solution provider with a core focus to provide consumers with an easy-to-use system to establish a digital currency wallet without having to remember or safely store long private and public keys. A preCharge wallet can be setup quickly using only an email address and password,which is encrypted to as many as 1,026 digits for ultimate security. Wallet holders can transfer tokens to another preCharge wallet holder instantly with no costs on a global basis.The goal of the preCharge project is to provide safe and secure regulatory compliant technology to the average person intimidated by the complex technology involved in using other digital currencies.

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.

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.

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.

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.

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.

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.

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

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.

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.

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