Mariana Sawh Adds Certified AML and Fraud Professional to Her Credentials
12/5/2019 - By Nancy Patton
We are proud to announce that Mariana Sawh has officially been designated a Certified AML and Fraud Professional (CAFP) through the American Bankers Association.
Earning this credential enhances one's professional reputation and value by recognizing their practical experience in complying with U.S. laws and regulations and their ability to respond to a wide variety of financial crimes threatening an institution. It also recognizes one's proven knowledge in program design and governance, regulatory requirements, detection, prevention and reporting, and understanding of existing and emerging money laundering and fraud risks.
Mariana is a consultant in the Financial Institution Advisory Group at Saltmarsh, Cleaveland & Gund. She works extensively with our financial institution clients, providing internal audit, deposit operations, deposit compliance, and other consulting services.
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