Team ATII

ATII LOGO shield color

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

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.

Larry Cameron

Larry Cameron,
CCI, CTCE, DEI, MDI, TINV

CHIEF INFORMATION SECURITY OFFICER

Larry has 20+ years of experience in the technology industry.

Jennifer Moreau-Chick

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.

Carolina Circle

Carolina Christofoletti

CSAM INDEPENDENT RESEARCHER & EXPERT

Carolina is an Attorney at Law with Research Honours by University of São Paulo (USP), Brazil, who is absolutely passionate about Computer Science and Internet Regulations of all kinds.

Walter Sargent

Walter Sargent,
PhD

BOARD MEMBER & GOVERNMENT LIAISON

Walter brings with him over 30 years’ experience in the Intelligence Community and Military.

Matt Richardson

Matt Richardson,
CTCE

DIRECTOR OF INTELLIGENCE & INVESTIGATIONS

Matt is an experienced civil servant with specialized training in OSINT, expertise in high technologies, and media and public relations 

Adam Maxwell

Adam Maxwell

DIRECTOR OF ENGINEERING

Adam Maxwell has 25+ years of experience across IT and Cyber Security, covering IT operations, system architecture, and cyber security operations.

Aaron Kahler

Aaron Kahler,
CAMS, CFE

FOUNDER /
CHIEF EXECUTIVE OFFICER

Aaron has 15+ years of experience in the financial services industry working with institutional clients.

Dr. Samantha Graber

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

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

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

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 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.

Barry Koch

Barry M. Koch,
Esq., CAMS, CFCS

PRINCIPAL,
BARRY M. KOCH PLLC

Barry Koch is an internationally recognized financial crimes compliance leader.

Jim Richards

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

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

Scott Campbell

SENIOR CASE MANAGER, FDIC

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

Pamela Clegg

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

Karla Monterrosa-Yancey

EDITOR IN CHIEF, ACAMS

Specialties: Certified Anti-Money Laundering Specialist (CAMS)

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.

Carol Beaumier

Carol Beaumier

SENIOR MANAGING DIRECTOR, PROTIVITI

Carol Beaumier is a Senior Managing Director and leads Protiviti’s APAC financial services practice.

Elisar Nurmagambet

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

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

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

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

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

Peter Warrack

Chief Compliance Officer at Bitfinex

Peter Warrack is a recognized expert in anti-money laundering and economic crime detection, prevention and investigation.

Wren D. York2

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.

Alma 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.

Barry Koch

Barry M. Koch,
Esq., CAMS, CFCS

PRINCIPAL,
BARRY M. KOCH PLLC

Barry Koch is an internationally recognized financial crimes compliance leader.

Jim Richards

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

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

Scott Campbell

SENIOR CASE MANAGER, FDIC

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

Pamela Clegg

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

Karla Monterrosa-Yancey

EDITOR IN CHIEF, ACAMS

Specialties: Certified Anti-Money Laundering Specialist (CAMS)

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.

Carol Beaumier

Carol Beaumier

SENIOR MANAGING DIRECTOR, PROTIVITI

Carol Beaumier is a Senior Managing Director and leads Protiviti’s APAC financial services practice.

Elisar Nurmagambet

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

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

Amy Storer

National Security Analyst

Amy Storer is an Intelligence Analyst for Homeland Security Investigations in Miami, Florida.

Rich Sanders

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!