ACFCS Chapters: New York

The ACFCS New York Chapter is your direct link to the national organization. By joining our Chapter, you not only receive the benefit of both local and national membership, but you gain an entire network of individuals looking to enhance their financial crime careers.

Through education, training, certification and networking, the New York Chapter is helping expand the global reach of ACFCS. Your membership will connect you with financial crime professionals locally and globally who wish to stay abreast of continuously changing financial crime trends and improve results in compliance, investigations and enforcement.

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*Join by selecting the New York Chapter while purchasing your ACFCS membership.


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Group Feed
Shannon Yee joined the group ACFCS Chapters: New York.
Posted Sunday, June 9, 2019
Yeisy J. Urbaez, CFCS joined the group ACFCS Chapters: New York.
Posted Wednesday, May 29, 2019
Michele Patrao-Santo joined the group ACFCS Chapters: New York.
Posted Friday, May 17, 2019
Hadas Levy joined the group ACFCS Chapters: New York.
Posted Monday, March 18, 2019
Jyoti Puri joined the group ACFCS Chapters: New York.
Posted Tuesday, March 12, 2019
 More »

Recently Updated Profiles
Robert Loh, CFCS, Marcus Janke, Ryan Menke, CFCS, CAMS, CFE, Saru Malhotra, Shannon Yee

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In this week's Financial Crime Wave, the US takes the fight to bank hackers at the heart of a massive fraud scheme, Germany is found ... more »

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Chapter Chair
Jeffrey Sklar, CPA, CFCS,CAMS
Communications Director
Francisco Ventura, CFCS
Gianna Bassanini
Events Coordinator
Melissa Cate, CFCS, CAMS
Events Coordinator
Richard Digilio, CFCS, CAMS
Events Coordinator
Brian Stein
Membership Director
Delina Dhamo, CFCS
Juan Ducali, CFCS


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