Chapter Member of the Year was awarded to Vanessa Diaz ( left ) for overall event participation . The award was presented by board member Jocelyn Baez .
The Lifetime Achievement Award was awarded to Juan Antonio ( Tony ) Gonzalez of the Department of Justice ( right ) for his dedication to fighting financial crime . The award was presented by board member Henry ( Hank ) Hernandez .
The Law Enforcement Impact Award was awarded to FBI Miami for their outstanding work in combating financial crime . The award was presented by board member James Stultz ( left ) to Special Agent in Charge Jeffrey B . Veltri .
The Excellence in Anti-Financial Crime Award was awarded to Linda Mallory of Ocean Bank for her over 20 years of experience in the AFC space . The award was presented by board member Alejandro Sardinas .
93 acamstoday . org ACAMS Today | March – May 2025 93