The Anti-Human Trafficking Intelligence Initiative, a 501(c)3 US-based nonprofit, was formed in the late Summer of 2019. At the time there were 5 key stakeholders who set out on a huge mission to #FollowMoneyFightSlavery!
The Anti-Human Trafficking Intelligence Initiative Core Team
Aaron Kahler,
CAMS, CFE, CCI, CTCE
FOUNDER /
CHIEF EXECUTIVE OFFICER
Aaron has 15+ years of experience in the financial services industry working with institutional clients.
Samantha Graber,
DC
Chief Communications Officer
Samantha comes from a holistic healthcare background and has solidified her niche within the ATII team.
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
Marketing Director
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.
Aaron Kahler,
CAMS, CFE
FOUNDER /
CHIEF EXECUTIVE OFFICER
Aaron has 15+ years of experience in the financial services industry working with institutional clients.
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.
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-Chick
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.
Our 5 key stakeholders have 10-X'd, as we now draw from a pool of over 50 “Experteers” and a dozen industry leaders who serve on our Advisory Council. We cannot do what we aim to do without the collective guidance of an experienced Advisory Council, nor an army of experts and volunteers, our coveted “experteers”. We feel we have hit the proverbial “sweet spot” with our current roster, we simply refer to ourselves as “Team ATII”.
Team ATII is an eclectic group from many different backgrounds. We’ve joined forces to combat global human trafficking by leveraging corporate social responsibilities directly through advocacy awareness, intelligence integration, technology advancement, and strategic data collaboration.
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
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.
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
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.
We aspire to pioneer necessary change in the approach to trafficking prevention, detection, reporting, and collaboration to achieve justice and save lives.
Team ATII will disrupt the operations, economics, and anonymity of Human Trafficking at the source, no doubt. By partnering with economic gatekeepers such as financial institutions and corporations we can cumulatively intervene in criminal access to financial markets inhibiting the ability in which traffickers exploit the vulnerabilities of our society.
We can’t do it without an army of vetted experteers. We sought out those who bring unique talents to the table. Our experteers need to be equipped with a level of tenacity to meet, and often exceed, that of the traffickers. Traffickers are crafty, ingenious, malicious, and devoid of a moral compass.
This last one is going to be their downfall. Team ATII will see to it!
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