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AML/CFT

Ivon Orozco, CAMS, Named ACAMS AML Professional of the Month

February 3, 2017
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ACAMS Honors BAM+ User for BSA/AML Accomplishments

ivon-orozco

Congratulations to February’s ACAMS AML Professional of the Month, Ivon Orozco, CAMS! ACAMS is recognizing Ivon for her leadership in the anti-money laundering industry. Ivon is the Bank Secrecy Act Officer at RealPage Payment Services, LLC, a Fintech money services business that enables consumers to transmit rent payments to their property owners online. 

Ivon has been an integral part of building the BSA/AML program at this rapidly-growing company, which has been on BAM+ since 2015. She and her team leverage BAM+ both to satisfy regulatory BSA/AML requirements and to assess the organization’s risks in the B2C world. “The examiners that I’ve had come in, love [BAM+]… They’re really impressed with the software and what it can do,” said Ivon.

Banker’s Toolbox is pleased to be the BSA/AML software provider and resource for Ivon and the RealPage team! See the original post congratulating Ivon Orozco, ACAMS AML Professional of the Month, on acamstoday.org.

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