ACAMS logo

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
413

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  • United States Of America
    390
  • Canada
    17
  • Mexico
    3
  • Dominican Republic
    1
  • El Salvador
    1
  • Honduras
    1

Europe
135

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  • United Kingdom Of Great Britain And Northern Ireland
    52
  • Netherlands
    12
  • Italy
    11
  • France
    9
  • Luxembourg
    7
  • Latvia
    6
  • Switzerland
    5
  • Spain
    5
  • Germany
    5
  • Cyprus
    3
  • Estonia
    3
  • Lithuania
    2
  • Malta
    2
  • Belgium
    2
  • Austria
    2
  • Poland
    2
  • Norway
    1
  • Serbia
    1
  • Greece
    1
  • Georgia
    1
  • Azerbaijan
    1
  • Sweden
    1
  • Denmark
    1

Asia
81

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  • Singapore
    21
  • India
    15
  • China
    13
  • United Arab Emirates
    8
  • Philippines
    7
  • Japan
    4
  • Saudi Arabia
    2
  • Lebanon
    2
  • Indonesia
    2
  • Malaysia
    1
  • Viet Nam
    1
  • Russian Federation
    1
  • Bahrain
    1
  • Kuwait
    1
  • Bangladesh
    1
  • Jordan
    1

Africa
18

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

South America
15

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  • Brazil
    7
  • Uruguay
    2
  • Peru
    2
  • Guyana
    1
  • Argentina
    1
  • Colombia
    1
  • Ecuador
    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
  • Stylized image of a person
    S. A.
    Chief Product Officer
  • Stylized image of a person
    A. S.
    Chief Strategy & Partnerships Officer
  • Stylized image of a person
    Y. H.
    Chief Financial Officer
  • Stylized image of a person
    S. Q.
    Chief Financial Officer (lending Solutions, Now Sagent)
  • Stylized image of a person
    H. S.
    President
  • Stylized image of a person
    T. L.
    President
  • Stylized image of a person
    M. L.
    Head Of Customer Success, Emea

ACAMS Employee Metrics

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

Contact profiles from ACAMS

Name
Title
Contact
Location
Last Update
  • Stylized image of a person
    L. K.
    Vice-President
    Jul 08, 2024
  • Stylized image of a person
    P. H.
    Vice President, Commercial Sales And Leasing
    Oct 17, 2024
  • Stylized image of a person
    R. R.
    Senior Vice President, Retail Services
    Oct 22, 2024
  • Stylized image of a person
    C. T.
    Senior Director Anti-Money Laundering
    Aug 01, 2026
  • Stylized image of a person
    A. K.
    Senior Human Resources Director - Global
    United KingdomEngland
    Sep 02, 2026
  • Stylized image of a person
    S. L.
    Regional Director Of Business Development, Southeast Asia & South Asia
    Singapore
    Aug 24, 2026
  • Stylized image of a person
    C. S.
    Senior Director, Global Operations
    United Kingdom
    Aug 01, 2026
  • Stylized image of a person
    L. F.
    Sr Director - Key Account Relationships
    Apr 15, 2026
  • Stylized image of a person
    M. B.
    Learning Technologies Director
    Jun 25, 2026
  • Stylized image of a person
    F. B. S.
    Sr. Global Director Of Marketing
    Sep 02, 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 728 employees as of August 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 August 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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