Below : The ACAMS South Florida Chapter board members from left to right : Alek Dvoskin , Vanessa Diaz , Nicholas Schumann , Jocelyn Baez , Daniella Trinchet , Oscar Enriquez , Yamil Haidar , Gustavo Acevedo , Sissy Oliver , Gabriel Caballero , Naomi Cabrera , Alejandro Sardinas and Henry ( Hank ) Hernandez .
On January 23 , 2025 , the ACAMS South Florida Chapter held its Second Annual Awards Ceremony and honored local colleagues for making significant contributions to the anti-financial crime ( AFC ) community . Industry leaders , compliance experts and law enforcement ( LE ) officials gathered in Ocean Bank ’ s beautiful Miami offices to acknowledge the efforts of individuals and organizations dedicated to combating financial crime . The ceremony also highlighted the importance of collaborative efforts between financial institutions and LE agencies .
Member Organization of the Year was awarded to Amerant Bank for overall event participation . The award was presented by board member Oscar Enriquez ( left ) to Eduardo Solorzano , corporate Bank Secrecy Act / Anti-Money Laundering ( BSA / AML ) officer at Amerant Bank .
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