Washington

Join and connect with industry professionals for unique networking opportunities near you

Washington

Join and connect with industry professionals for unique networking opportunities near you

The ACFCS Washington D.C. 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 Washington D.C. Chapter is helping to 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.

OUR MISSION

‘’The Washington, D.C. Chapter of ACFCS exists to increase access to practical tools, knowledge, and emerging trends to help industry professionals improve results in financial crime detection and prevention. The Chapter promotes ACFCS as a platform for collaboration between public and private financial crime industry specialists to facilitate better financial crime compliance, investigations and enforcement. By sponsoring educational programs and hosting a wide range of meetings and events of local interest featuring speakers from private sector and financial regulatory and enforcement agencies, the Chapter offers unique career development and professional networking for its members in the Washington, D.C. metropolitan area.”

OUR VISION

“To create a safe environment based on transparency and trust to inspire the community how to build a data driven and ethical society and prevent Financial Economic Crime.”
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Eric Scofield

Co-Chair

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Eric Scofield (Co-Chair) is a Partner and CEO of Abaxx Associates, LLC, a professional services firm based in northern Virginia where he serves as an expert advisor, management, and data consultant to his clients. Mr. Scofield’s core focus is assisting clients to leverage financial data and intelligence in support of their domestic and international financial investigations, enforcement, analysis, and policy missions. Through public and private sector experience he has helped evaluate the financial underpinnings of national security threats, the impact of U.S. targeted financial measures, and assess vulnerabilities and tactics used by illicit financial networks. During his time as a U.S. Treasury officer, he acted as an important liaison channel between policymakers and the greater U.S. national security infrastructure.

He offers specific expertise in supporting anti-money laundering and financial crimes investigations, financial sanctions policy and enforcement, and combatting terrorism financing. His clients recognize him for his strong technical depth in sanctions analysis and enforcement and his ability to manage international financial intelligence strategies. Mr. Scofield has a degree in Systems & Information Engineering, dual MBA and MSBA graduate degrees, CFCS and PMP certifications, and published research on anonymous online financial transactions.

Abaxx is a proud member of the Intelligence and National Security Alliance (INSA) Financial Threats Council which works to strengthen public-private cooperation and information sharing regarding the broad range of threats faced by government, the financial services sector, and other industries, which include cyber security, money laundering, terrorist finance, transnational organized crime, corruption, and confidence in U.S. and global financial infrastructure. Mr. Scofield supports domestic and international engagements with financial service firms, firms specializing in financial investigations data and software, and a range of U.S. government agencies to include Treasury, FBI, IRS, Department of Justice, and various national security organizations.

 

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Hdeel Abdelhady

Co-Chair

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Hdeel Abdelhady (Co-Chair) brings to the table a unique blend of transactional and regulatory/compliance skills honed in independent and large firm practice, and as in-house secondment counsel to U.S. and foreign banks. Noted for her commitment to clients, Hdeel works to understand clients’ business and goals, and takes a strategic, commercially-aware approach to her representation of clients.

Hdeel has acted as lead transactional and regulatory counsel to U.S. and foreign banks, sovereign entities, companies and nonprofits. On their behalf, Hdeel has negotiated, drafted and executed conventional and Islamic finance, corporate, and commercial transactions; advised U.S. and foreign banks, money services businesses, companies, and non-profits on sanctions, anti-corruption, anti-money laundering, and counter-terrorism financing matters, including providing client training and drafting compliance programs; and structured and advised on bespoke investments and transactions combining multiple objectives and legal systems. In addition, Hdeel has represented U.S. and foreign companies in disputes opposite sovereigns and private parties. Her matters have involved the United States, the Middle East, Africa, Asia, and Europe.

Having handled transactions, compliance matters and disputes, Hdeel understands how transactions are put together, and why they fall apart. She is well-positioned to identify and manage legal and related risk.

Hdeel has since 2004 served as a Professorial Lecturer in Law at The George Washington University Law School, where she currently teaches Regulation of Foreign Access to U.S. Technology and Transactional Islamic Law. She has also taught an American legal skills course for international graduate students from around the world. Hdeel has published extensively. In addition to her MassPoint publications, Hdeel’s writings have been published in, among other publications, the World Bank Legal Review, Butterworths Journal of International Banking and Financial Law, the Sustainable Law and Development Journal, Law360, Reuters, and Ahram Online.

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Bruce Zagaris

Programming Director

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Bruce Zagaris (Programming Director) is a partner in the Washington, D.C. firm of Berliner, Corcoran & Rowe LLP. Mr. Zagaris’ practice includes tax controversy work, including representing individuals and entities in offshore voluntary disclosure applications, audits, and criminal tax investigations, such as exchange of information and evidence gathering. He has also represented many governments and international organizations. The work has included negotiating tax treaties, advice on FATCA IGAs, bilateral investment treaties, mutual assistance in criminal matters treaties, and proposing and drafting financial products to attract investment. Mr. Zagaris appears regularly as an expert witness in international tax, financial regulatory, and money laundering cases. He has authored and edited six books and many law review and other articles and frequently lectures. He has served as an Adjunct Professor at several law schools in and outside the U.S. This semester he is an adjunct professor, teaching international white-collar crime in the LLM on Wealth and Risk Management at Texas A&M Law Faculty. His practice has involved advising clients in Latin America, especially Brazil, and the Caribbean.

His practice involves international evidence gathering, extraterritorial jurisdiction, extradition and INTERPOL, prisoner transfer matters, and advice on the Foreign Agents Registration Act (FARA). He has been a registered agent under FARA since 1981.

Since 1985, he has served as editor-in-chief of the International Enforcement Law Reporter (www.ielr.com), a weekly and monthly journal on international enforcement law.

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Beth Peter

Event Manager

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Beth Peter (Event Manager) is the Senior Bank Secrecy Act Anti-Money Laundering Analyst (BSA AML) Team Lead / Financial Crimes Analyst for the United States Postal Service (USPS) Headquarters. She has served in various capacities with the USPS for more than 33 years. Beth has 15 years+ experience in USPS Field Operations, 10+ years of experience in Financial Audit / Compliance and 6+ years with BSA Compliance. She currently holds the designations of Certified Financial Crimes Specialist (CFCS) and Certified Anti-Money Laundering Specialist (CAMS).

Beth earned a Bachelor of Arts in Business Administration from Ashford University where she graduated with honors to include Magna Cum Laude, Alpha Sigma Lambda, International Golden Key Honor Societies. In 2018, Beth was the Alumni Commencement Guest Speaker for Ashford University in San Diego, CA. In September 2020, Beth was presented Ashford University Notable Alumni Recognition.

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Rick Cadenas

Programming Director

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Rick Cadenas (Programming Director) is an international tax lawyer who holds a J.D. (N.Y. Law School), LL.M. (Boston U. Law School) and who is a certified Charter Member of ACFCS. He has vast experience in handling domestic and international legal controversies, including civil, criminal and international tax matters dating back to 1980’s when he worked as a government lawyer. In the private sector, he also served as counsel to a securities Broker-Dealer that syndicated multi-million-dollar real estate, health care and other limited partnerships in Florida.

Over the past thirty years, he has worked in the Office of Associate Chief Counsel IRS (International) in Washington D.C. As a Branch Chief, he supervises a group of lawyers responsible for working with U.S. Treasury, IRS and DOJ and interacting with foreign governments in exchange of information programs, tax treaties, FATCA, and mutual legal Assistance treaties (MLAT’s). He has represented his office on the U.S. Treasury delegation at meetings in Paris at the OECD Working Party 10 (Tax Avoidance and Evasion). He has handled presentations on international tax enforcement matters throughout the U.S., and overseas, including Mexico, Spain, Brazil, Ecuador, Chile, Panama, and the Russian Republic. He has also served as the lead Chief Counsel negotiator for several Tax Information Exchange Agreements with global Offshore Financial Centers. He and his team are government experts in handling and coordinating federal tax matters impacting U.S. territories, including Puerto Rico, Guam and USVI. Rick is proficient in Spanish, French, and Portuguese.  

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Kristofer Doucette

Membership Director

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Kristofer Doucette (Membership Director) is the Vice President of Government Affairs at Chainalysis. He joined Chainalysis in January 2018, after over a decade working with the U.S. Government on financial intelligence. At Chainalysis, Mr. Doucette works with federal agencies on cryptocurrency investigations.

Prior to joining Chainalysis, Mr. Doucette worked at the U.S. Department of the Treasury for over 14 years where his work focused on terrorist financing, sanctions evasion and money laundering. In December 2014, Mr. Doucette became a co-lead of a multi-agency cell to combat Islamic State finances. In that role he interacted with all parts of the US Government engaged in countering the Islamic State’s global financial activity.

Earlier in his career, Mr. Doucette worked as an analyst at Treasury’s Office of Intelligence and Analysis (OIA) and Office of Foreign Assets Control (OFAC) and also served as Treasury’s representative to the Department of Defense’s Southern Command from 2005 to 2008.

Mr. Doucette is a graduate of Middlebury College (BA) and Johns Hopkins School of Advanced International Studies (MA). Mr. Doucette was also a Fulbright Scholar and conducted research in Buenos Aires, Argentina (2000-2001).

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Adam Nielsen

Membership Director

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Adam Nielsen (Membership Director) is Vice President, Sanctions Manager – U.S. Economic Sanctions Advisory at HSBC Bank, USA. Mr. Nielsen advises lines of business within the bank on sanctions risks across broad geographic and functional areas and directly supports the Wealth and Personal Banking business.

Mr. Nielsen has over a decade of experience serving in various roles related to financial crime and economic sanctions. Most recently he spent 5 years at the U.S. Department of the Treasury, Office of Terrorism and Financial Intelligence where he routinely briefed senior U.S. Government officials and produced assessments on terrorist financing and threats to the integrity of the international financial system; he previously served as a licensing officer in the Office of Foreign Assets Control.

Mr. Nielsen is a graduate of the University of Nevada, Reno (BA) and American University, School of International Service (MA) where he studied International Economic Relations; he has completed post-graduate work at the Free University of Brussels (ULB) in Belgium and Leipzig University in Germany.

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Ryan Crosby

Communications Director

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Ryan Crosby (Communications Director) brings 15 years of experience related to the financial sector focusing on anti-money laundering and countering the financing of terrorism (AML/CFT) and other financial crime matters. He has worked in the U.S. Government, international financial institutions, and the private sector with a focus on AM/CFT compliance, enforcement and related analysis. Mr. Crosby is currently a section chief leading a team of analysts in the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN). The team focuses on tactical level analytic reporting on terrorism and proliferation financing networks, primarily derived from Bank Secrecy Act reporting—Mr. Crosby has also led teams covering additional transnational threat actors within FinCEN’s Intelligence Division. He started his career at FinCEN as a liaison specialist where he has worked with foreign financial intelligence units (FIUs), central banks, and law enforcement entities to adopt Financial Action Task Force (FATF) and Egmont Group standards. That work focused on the creation and implementation of technical assistance programs highlighting improvements to legal and regulatory frameworks, tactical and strategic analysis, and information sharing with domestic and international partners.

Mr. Crosby also provided services to financial institutions as a consultant with Daylight Forensic & Advisory (acquired by Navigant Consulting). During his time as a consultant, he provided assistance to a U.S. based bank on file remediation and Suspicious Activity Report look backs. He also reviewed high-risk customers of the bank, such as money services businesses, to assess risk and prepare reports for compliance executives. Mr. Crosby started his professional experience with the World Bank Group serving as a Junior Professional Associate in the Financial Market Integrity Unit. He worked with senior staff to develop technical assistance programs, provide policymaking support for FATF and FATF-style regional bodies, and perform assessments of jurisdictions for compliance with FATF standards.

Mr. Crosby earned a Bachelor of Arts in Political Science and History from James Madison University in 2005.

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Karen Schnell

Communications Director

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Karen Schnell (Communications Director) is a Senior Director in FTI Consulting’s Financial Services practice and is based in Washington, DC. She has more than 25 years of experience advising US and foreign clients on risk management, compliance, operations, and governance. Her skills and expertise range from high-level strategic planning to tactical, process workflow development and improvement. She is skilled in deep-dive reviews for transaction lookbacks associated with potential financial crimes, as well as analyzing and improving structural gaps such as governance weaknesses or information system vulnerabilities.

As a risk management specialist, Ms. Schnell has evaluated the internal controls of financial institutions, ranging in size from large, multinational banks to small, domestic credit unions, and she has developed programs to strengthen their controls and processes. She has conducted risk reviews of IT programs and developed recommendations to address identified weaknesses. For example, she conducted the risk analysis for a payments process that transmits $89 billion per day and identified weaknesses that could have resulted in overspending by $3 million per annum. For a client that wanted to introduce a new payments option, Ms. Schnell conducted a survey of global affiliates to assess their security awareness and identify security concerns and weaknesses associated with instituting the new product; she then made recommendations to ensure a smooth product rollout. Recently she conducted an AML transaction lookback and a sanctions review for an international banking entity to address regulatory concerns.

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Nicolas Cardillo

Secretary and Treasurer

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Nicolas Cardillo (Secretary and Treasurer) is a Partner and Chief Operating Officer of Abaxx Associates, LLC, a professional services firm based in Northern Virginia. Mr. Cardillo, a Certified Financial Crimes Specialist (CFCS), supports his clients as expert advisor on financial crimes investigations and management and data consultant. Mr. Cardillo leverages his vast experience in the private sector as well as with the U.S. Department of the Treasury, Office of Intelligence and Analysis, where he supported the formulation of policy and execution of Treasury authorities by providing expert analysis and intelligence production on international sanctions and other key national security threats, to help his clients make authoritative business and mission decisions.

Mr. Cardillo earned a Bachelor of Arts in Government from The College of William and Mary in 2008 and a Master’s of Science in Applied Intelligence from Mercyhurst University in 2013.

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See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

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