What departments does ACAMS have?

ACAMS has employees across 14 departments including Product Management, Finance, Entrepreneurship, Solutions Engineering, Customer Success.

What is the largest department at ACAMS?

The largest department at ACAMS is Business Development with 6 employees.

Where are ACAMS employees located globally?

ACAMS has employees across 7 continents and 70 countries including Libya, Zambia, Mauritius, Central African Republic, Somalia.

How has ACAMS's team size changed over time?

ACAMS's team has decreased from approximately 822 to 563 employees based on available data.

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.

ACAMS Global Highlights

North America
413

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

Europe
135

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

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

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

Brazil
7
Uruguay
2
Peru
2
Guyana
1
Argentina
1
Colombia
1
Ecuador
1

Oceania
12

Australia
10
New Zealand
2

ACAMS's Leadership

D. M.
Chief Executive Officer
Mobile Phone
Email
S. A.
Chief Product Officer
Mobile Phone
Email
A. S.
Chief Strategy & Partnerships Officer
Mobile Phone
Email
Y. H.
Chief Financial Officer
Mobile Phone
Email
S. Q.
Chief Financial Officer (lending Solutions, Now Sagent)
Mobile Phone
Email
H. S.
President
Mobile Phone
Email
T. L.
President
Mobile Phone
Email
M. L.
Head Of Customer Success, Emea
Mobile Phone
Email

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

A. J.
Global Director
Mobile Phone
Email
Philippines, Central Luzon
Apr 07, 2026
C. C.
Director Of Sponsorship
Mobile Phone
Email
Oct 22, 2024
C. C.
Executive Director (external)
Mobile Phone
Email
Oct 21, 2024
C. L.
Regional Aml Director - Apac
Mobile Phone
Email
Singapore
Mar 26, 2026
C. S.
Co-Communications Director
Mobile Phone
Email
Oct 17, 2024
D. I. T. E.
Regional AML Director
Mobile Phone
Email
Germany, Hesse
Sep 17, 2024
K. M.
Co-Programming Director/Board Member - Acams Netherlands Chapter
Mobile Phone
Email
Switzerland
Mar 05, 2025
M. P.
Board Of Directors- Director Of Sponsorship
Mobile Phone
Email
Luxembourg
May 05, 2025
S. A.
Senior Director - Anti-Financial Crime Segment Solutions
Mobile Phone
Email
United Kingdom
Aug 28, 2026
J. H.
Aml Director-North Asia
Mobile Phone
Email
Taiwan
Feb 17, 2026

Frequently Asked Questions

What is ACAMS known for?

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

What is ACAMS's most common email format?

ACAMS employees' email format typically follows the pattern of FLast@acams.org. 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?

ACAMS has approximately 728 employees as of August 2026. These team members are located across 6 continents, including North America, Europe and Asia.

Who are ACAMS's key employees and leadership?

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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ACAMS Employee Directory

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