Bank of Guam officers Accredited as anti-money laundering Pros

 

 

The financial institution of Guam introduced Tuesday two of its own officers, Ashley Ardiente and also Keiko Borja, efficiently handed the affiliation of Accredited Anti-Money Laundering experts evaluation, and also are currently fully accredited and licensed anti-money laundering pros.

The ACAMS certificate is a very competitive global licensing, also the thriving conclusion by Ardiente along with Borja, the financial institution of Guam currently includes 5 ACAMS licensed lender officers that contain the wisdom and capability place to beat money laundering and economic offenses, based on a press release in your financial institution card.

Ardiente commenced her job in the Bank of Guam at 20-16 within a anti-money laundering investigator also was encouraged through the duration of recent several years. She now holds a position like a Financial Institution Secrecy Act AML officer III. Ardiente Is Just currently a 2011 grad of Okkodo Senior School and includes a bachelor's degree in Business Administration together with all the focus of economics and finance in the College of Guam.

Borja grew to become a portion of this familia in the financial institution of Guam at 2010 and has since got a more yearlong encounter through recent many years. Borja started off her job from customer assistance, proceeded to surgeries and subsequently combined the BSA/AML section. Borja maintained a posture for being a BSA/AML officer also it has been already encouraged to BSA/AML diagnoses director. Borja Is Just a 2009 graduate of Notre Dame Senior School.

ACAMS could be your greatest worldwide membership company for Anti-Financial Crime pros that encourages organizations and individuals that are specialized in finishing financial offense through consideration direction, ongoing expert education along with also their"best-in-class" peer reviewed network. CAMS certificate would be your worldwide gold benchmark at advanced level dollars Laundering (AML) certificate by associations, authorities and labs global.