Team ATII
The Anti-Human Trafficking Intelligence Initiative, a 501(c)3 US-based nonprofit, aims to disrupt the market of human trafficking, child exploitation, and child sexual abuse material (CSAM) through the advancement of prevention, detection, investigation, and reporting mechanisms.
The Anti-Human Trafficking Intelligence Initiative Core Team
Aaron Kahler,
CFE, CAMS, CCI, CTCE
FOUNDER /
CHIEF EXECUTIVE OFFICER
Aaron has 20+ years of experience working with institutional clients within banking, capital markets, brokerage, asset management, money service businesses, crypto exchanges, hedge and private equity funds.
Larry Cameron,
CCI, CTCE, DEI, MDI, TINV
CHIEF INFORMATION SECURITY OFFICER
Larry has 20+ years of experience in the technology industry.
Jennifer Moreau
Director of ESG Advisory & Marketing
Jennifer is the Founder and Corporate Social Responsibility Officer for World For Good – the first company in the US to become a Certified USA Social Enterprise.
Dr. Sharon Kahler
DIRECTOR OF MENTAL HEALTH AND SURVIVOR RELATIONS
Dr. Kahler is Board Certified in Adult and Child and Adolescent Psychiatry and has over 10+ years of experience caring for the mental health needs of patients of all ages.
Walter Sargent,
PhD
BOARD MEMBER & GOVERNMENT LIAISON
Walter brings with him over 30 years’ experience in the Intelligence Community and Military.
Matt Richardson,
CTCE
DIRECTOR OF INTELLIGENCE & CHILD SAFETY
Matt is an expert on OSINT and Darkweb Intelligence with extensive experience in leading and coordinating complex investigations on sex trafficking and CSAM offenders.
Christopher Kemp
OPERATIONS MANAGER
Christopher is a seasoned security professional with background and experience operating in austere overseas and permissive environments.
Aaron Kahler,
CAMS, CFE
FOUNDER /
CHIEF EXECUTIVE OFFICER
Aaron has 15+ years of experience in the financial services industry working with institutional clients.
Larry Cameron,
JCNP, CCA, BCSD, CSMS, ISMS
CHIEF INFORMATION SECURITY OFFICER
Experienced Chief Information Security Officer with extensive experience in the IT and security industry.
Jennifer Moreau
FOUNDER /
CHIEF CORPORATE SOCIAL RESPONSIBILITY OFFICER,
WORLD FOR GOOD
Jennifer is the Founder and Corporate Social Responsibility Officer for World For Good – the first company in the US to become a Certified USA Social Enterprise.
Walter Sargent,
PhD
BOARD MEMBER & GOVERNMENT LIAISON
Walter brings with him over 30 years’ experience in the Intelligence Community and Military.
Matt Richardson,
CTCE
DIRECTOR OF INTELLIGENCE & CHILD SAFETY
Matt is an expert on OSINT and Darkweb Intelligence with extensive experience in leading and coordinating complex investigations on sex trafficking and CSAM offenders.
Dr. Sharon Kahler
DIRECTOR OF MENTAL HEALTH AND SURVIVOR RELATIONS
Dr. Kahler is Board Certified in Adult and Child and Adolescent Psychiatry, and has over 10+ years of experience caring for the mental health needs of patients of all ages.
Christopher Kemp
OPERATIONS MANAGER
Christopher is a seasoned security professional with background and experience operating in austere overseas and permissive environments.
The available statistics on human trafficking globally shows an astonishing and alarming impact with the International Labor Organization estimating that there are 40.3 million victims of human trafficking globally and that forced labor and human trafficking is a $150 billion industry worldwide.
Our mission centers around following the money to fight slavery by collecting fact-based data to address the highly challenging and dynamic nature of cybercrimes in human trafficking, modern slavery, and child sex abuse material to identify and profile potential traffickers. Most of our work is executed with Hades, our unique licensed platform, as a way to detect child exploitation, CSAM, drugs, weapons, fraud, mixers/washers, money laundering or other illicit activity – in addition to human trafficking.
Our Advisory Council
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.
Barry M. Koch,
Esq., CAMS, CFCS
PRINCIPAL,
BARRY M. KOCH PLLC
Barry Koch is an internationally recognized financial crimes compliance leader.
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.
Karim Rajwani
B.A, C.A. C.P.A. ACAMS
Senior VP, Chief Operating Officer at Scotiabank
As the SVP, Chief Operating Officer at Scotiabank, Karim leads the bank’s transaction monitoring, client risk rating and screening, solution delivery remediation.
Scott Campbell
SENIOR CASE MANAGER, FDIC
Risk Manager, responsible for Sarbanes Oxley, Internal Audit, System Implementation, and process improvement consulting engagements.
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).
Karla Monterrosa-Yancey
EDITOR IN CHIEF, ACAMS
Karla is an award-winning content publisher, editor, interviewer, and creative director. Specialties: Certified Anti-Money Laundering Specialist (CAMS)
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.
Carol Beaumier
SENIOR MANAGING DIRECTOR, PROTIVITI
Carol Beaumier is a Senior Managing Director and leads Protiviti’s APAC financial services practice.
Elisar Nurmagambet
Co-founder and CEO Consilienz, Inc.
Elisar is an Anti-Financial Crime product leader focused on advanced decision intelligence and investigation technology applications.
Boris Kusovski
Director -Financial Markets Strategy at Senzing, Inc.
Ohio based professional with more than 30 years of experience in the financial services industry.
Amy Storer
National Security Analyst; Human Slavery and Child Exploitation Investigations; Professor
Amy Storer is an Intelligence Analyst for Homeland Security Investigations in Miami, Florida.
Rich Sanders
Lead Investigator/Co-Founder at CipherBlade
Rich is an expert cryptocurrency tracer and cybercrime investigator partnering with governments on hundreds of cases.
John Bridge
EVP at Trust Stamp
I currently serve as EVP of government and law enforcement at Trust Stamp, a scale-up focusing on societal inclusion through secure biometric identity solutions
Peter Warrack
Chief Compliance Officer at Bitfinex
Peter Warrack is a recognized expert in anti-money laundering and economic crime detection, prevention and investigation.
Mark Scarmozzino, CAMS
Senior Account Executive at ACI Worldwide
Mark specializes in enterprise payment platforms, payment modernization strategies, and financial crimes risk management for enterprise fraud and financial transaction monitoring.
Wren D. York
SVP, Financial Crimes Deputy Director at Truist
Wren York is a financial service professional with nearly 25-years of proven experience within a variety of financial institutions including commercial, community, investment, and private banking, as well as with a United States government corporation operating as an independent agency created by the Banking Act of 1933.
Dr. Patrick Malloy
Director of the MS Investigations Program at the University of New Haven
Dr. Malloy is the Director of the MS Investigations Program at the University of New Haven (UNH), and is a licensed CPA in both NY and NC.
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.
Barry M. Koch,
Esq., CAMS, CFCS
PRINCIPAL,
BARRY M. KOCH PLLC
Barry Koch is an internationally recognized financial crimes compliance leader.
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.
Karim Rajwani
B.A, C.A. C.P.A. ACAMS
Senior VP, Chief Operating Officer at Scotiabank
As the SVP, Chief Operating Officer at Scotiabank, Karim leads the bank’s transaction monitoring, client risk rating and screening, solution delivery remediation.
Scott Campbell
SENIOR CASE MANAGER, FDIC
Risk Manager, responsible for Sarbanes Oxley, Internal Audit, System Implementation, and process improvement consulting engagements.
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).
Karla Monterrosa-Yancey
EDITOR IN CHIEF, ACAMS
Karla is an award-winning content publisher, editor, interviewer, and creative director. Specialties: Certified Anti-Money Laundering Specialist (CAMS)
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.
Carol Beaumier
SENIOR MANAGING DIRECTOR, PROTIVITI
Carol Beaumier is a Senior Managing Director and leads Protiviti’s APAC financial services practice.
Elisar Nurmagambet
Co-founder and CEO Consilienz, Inc.
Elisar is an Anti-Financial Crime product leader focused on advanced decision intelligence and investigation technology applications.
Boris Kusovski
Director -Financial Markets Strategy at Senzing, Inc.
Ohio based professional with more than 30 years of experience in the financial services industry.
Amy Storer
National Security Analyst
Amy Storer is an Intelligence Analyst for Homeland Security Investigations in Miami, Florida.
Rich Sanders
Lead Investigator/Co-Founder of CipherBlade
Rich is an expert cryptocurrency tracer and cybercrime investigator partnering with governments on hundreds of cases.
John Bridge
EVP at Trust Stamp
I currently serve as EVP of government and law enforcement at Trust Stamp, a scale-up focusing on societal inclusion through secure biometric identity solutions
Peter Warrack
Chief Compliance Officer at Bitfinex
Peter Warrack is a recognized expert in anti-money laundering and economic crime detection, prevention and investigation.
Mark Scarmozzino, CAMS
Senior Account Executive at ACI Worldwide
Mark specializes in enterprise payment platforms, payment modernization strategies, and financial crimes risk management for enterprise fraud and financial transaction monitoring.
Wren D. York
SVP, Financial Crimes Deputy Director at Truist
Wren York is a financial service professional with nearly 25-years of proven experience within a variety of financial institutions including commercial, community, investment, and private banking, as well as with a United States government corporation operating as an independent agency created by the Banking Act of 1933.
Dr. Patrick Malloy
Director of the MS Investigations Program at the University of New Haven
Dr. Malloy is the Director of the MS Investigations Program at the University of New Haven (UNH), and is a licensed CPA in both NY and NC.
Because traditional boundaries of corporate good are evolving to include a more strategic and holistic view of corporate activities, ATII aims to uphold our ESG priorities and to achieve our UN Sustainable Development Goals (5, 8, and 16) by combating human trafficking across the globe.
As public and private organizations continue to collaborate in the creation of a uniform front to fight human trafficking, we will see a true impact in educating many industries, to include not only risk & compliance staff but also frontline workers like tellers, relationship managers, and branch leaders.
