KNOW YOUR CHAPTER
( Left to right ): Awards ceremony co-sponsor Kaufman Rossin was represented by Victoria Tercilla , Ada Cohen , Oscar Enriquez , Daniel Fals and Yanelis Perez .
During the event , chapter board co-chair Alek Dvoskin of CashApp delivered opening remarks which highlighted South Florida ’ s challenges during 2024 and celebrated the achievements of the financial crime-fighting community . The event concluded with closing remarks by board member Alex Sardinas of Ocean Bank , who thanked the attendees and sponsors , and congratulated the award recipients , emphasizing the importance of their work in the fight against financial crime . Attendees of the event were encouraged to continue looking forward to all future events hosted by the ACAMS South Florida Chapter .
For more information or to connect with the ACAMS South Florida Chapter , contact Oscar Enriquez , CAMS , by email at oenriquez @ kaufmanrossin . com .
( Left to right ): Susana Lopez , Iany Perera , Ronald Kiefer , Leticia Sarmiento , Alex Sardinas , Linda Mallory , Jesus Garcia , Giselle Capote , Craig Epps and Rafael Cabanas represented Ocean Bank , which co-sponsored the ceremony .
Naomi Cabrera , CAMS , CPA , audit manager , PAAST P . L ., Coral Gables , FL , USA , ncabrera @ paast . com , Yamil D . Haidar , MBA , CAMS , CFE , senior vice president , AML / BSA officer , U . S . Century Bank , Doral , FL , USA , yamil . haidar @ uscentury . com , 94 acamstoday . org