HAGATNA, Guam—Bank of Guam’s Jacinta Elm, Vice President/Director of BSA/AML has earned the Certified Global Sanctions Specialist (CGSS) designation from ACAMS, the Association of Certified Anti Money Laundering Specialists, and is the only such designee here on Guam.
Elm, with the Bank of Guam since 2002 is also a Certified Anti Money Laundering Specialist and a Certified Fraud Examiner. She has been with the Bank Secrecy Act (BSA) Department since 2006, and is a graduate of Southern High and attended the University of Guam. Jacinta Elm was the 2017 Guam Small Business Administration Financial Services Champion of the Year and the 2018 Bank of Guam Supervisor of the Year.
ACAMS is the largest international membership organization for Anti-Financial Crime professionals which supports individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education and their “best-in-class” peer network. The CGSS is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions in a world of increasingly complex laws, regulations and policies.
For additional information, please contact Jackie Marati at email@example.com. (PR)