ACAMS Employee Directory

Financial ServicesDistrict of Columbia, United States501-1000 Employees

ACAMS is a Washington, D.C.-based financial services organization that operates as an international membership association for anti-financial crime professionals. It supports individuals and organizations by providing thought leadership, continuing professional education, and a peer network. The organization employs between 501 and 1,000 people and is headquartered at 1030 15th Street Northwest, Suite 550, Washington, District of Columbia, United States. In 2024, ACAMS launched the Certified Anti-Fraud Specialist certification as part of its offerings. Its website is acams.org.

Find ACAMS employees' phone numbers or email addresses

ACAMS Global Highlights

Location
Employees

North America
418

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  • United States Of America
    396
  • Canada
    17
  • Mexico
    3
  • Guatemala
    1
  • Honduras
    1

Europe
147

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  • United Kingdom Of Great Britain And Northern Ireland
    53
  • Italy
    14
  • Netherlands
    13
  • France
    11
  • Luxembourg
    8
  • Spain
    7
  • Switzerland
    6
  • Latvia
    6
  • Malta
    5
  • Germany
    5
  • Estonia
    3
  • Austria
    2
  • Lithuania
    2
  • Cyprus
    2
  • Belgium
    2
  • Poland
    2
  • Denmark
    1
  • Azerbaijan
    1
  • Greece
    1
  • Sweden
    1
  • Georgia
    1
  • Serbia
    1

Asia
84

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  • Singapore
    23
  • India
    15
  • China
    13
  • Philippines
    8
  • United Arab Emirates
    7
  • Japan
    4
  • Lebanon
    2
  • Bangladesh
    2
  • Saudi Arabia
    2
  • Indonesia
    2
  • Jordan
    1
  • Malaysia
    1
  • Russian Federation
    1
  • Bahrain
    1
  • Viet Nam
    1
  • Kuwait
    1

South America
27

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  • Brazil
    15
  • Colombia
    3
  • Argentina
    3
  • Uruguay
    2
  • Peru
    2
  • Guyana
    1
  • Ecuador
    1

Africa
19

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  • Central African Republic
    5
  • Uganda
    2
  • Tunisia
    2
  • Mauritius
    2
  • South Africa
    1
  • Zambia
    1
  • Ghana
    1
  • Senegal
    1
  • Somalia
    1
  • Mozambique
    1
  • Libya
    1
  • Nigeria
    1

Oceania
12

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  • Australia
    10
  • New Zealand
    2

ACAMS's Leadership

  • Stylized image of a person
    D. M.
    Chief Executive Officer
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  • Stylized image of a person
    S. A.
    Chief Product Officer
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  • Stylized image of a person
    A. S.
    Chief Strategy & Partnerships Officer
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  • Stylized image of a person
    Y. H.
    Chief Financial Officer
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    S. Q.
    Chief Financial Officer (lending Solutions, Now Sagent)
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    H. S.
    President
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    T. L.
    President
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    M. L.
    Head Of Customer Success, Emea
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ACAMS Employee Metrics

100%
50%
0%
2026
2025
  • Operations
  • Business Development
  • Program & Project Management
  • Marketing
  • Customer Success
  • Other
  • Engineering
  • Education
  • Banking
  • Entrepreneurship
  • Sales
  • Business

Contact profiles from ACAMS

Name
Title
Contact Info
Location
Last Update
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    J. P.
    Senior Vice President, Retail Services
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    Oct 22, 2024
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    L. K.
    Vice-President
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    Jul 08, 2024
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    P. H.
    Vice President, Commercial Sales And Leasing
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    Oct 17, 2024
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    R. R.
    Senior Vice President, Retail Services
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    Oct 22, 2024
  • Stylized image of a person
    C. T.
    Senior Director Anti-Money Laundering
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    Jun 03, 2026
  • Stylized image of a person
    A. K.
    Senior Human Resources Director - Global
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    United KingdomEngland
    Jul 09, 2026
  • Stylized image of a person
    S. L.
    Regional Director Of Business Development, Southeast Asia & South Asia
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    Singapore
    Jul 16, 2026
  • Stylized image of a person
    C. S.
    Senior Director, Global Operations
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    United Kingdom
    Jun 03, 2026
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    L. F.
    Sr Director - Key Account Relationships
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    Apr 15, 2026
  • Stylized image of a person
    M. B.
    Learning Technologies Director
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    Jun 25, 2026

Frequently Asked Questions

What is ACAMS known for?

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ACAMS was founded in 2001 operates in the Financial Services industry. Explore ACAMS's company overview page for more information.

What is ACAMS's most common email format?

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ACAMS employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more ACAMS email formats with LeadIQ.

How many employees does ACAMS have currently?

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ACAMS has approximately 723 employees as of July 2026. These team members are located across 6 continents, including North AmericaEuropeAsia.

Who are ACAMS's key employees and leadership?

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As of July 2026, ACAMS's key employees include:

  • Chief Executive Officer: D. M.
  • Chief Product Officer: S. A.
  • Chief Strategy & Partnerships Officer: A. S.
  • Chief Financial Officer: Y. H.
  • Chief Financial Officer (lending Solutions, Now Sagent): S. Q.

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