Banking

Rowland gets ABA Distinguished Service Award for Financial Crimes

The American Bankers Association today revealed that Sepideh Rowland, senior handling director with FTI Consulting, has actually been acknowledged with this year’s ABA Distinguished Service Award for Financial Crimes. The yearly award acknowledges nationwide management, effort and achievement in monetary criminal activities advocacy and compliance. Rowland got the award throughout the Financial Crimes Conference.

Rowland has actually more than 25 years of legal and compliance experience and has held management positions as primary compliance or BSA/AML and sanctions officer at a number of banks. She is the presently co-chair of the board of advisers for the Financial Crimes Enforcement Conference, co-chair of the editorial board for ABA Risk and Compliance and was a board of advisers member, previous chair and present holder of the ABA Certified AML and Fraud Professional accreditation.

“Throughout her career, Sepideh has made significant contributions to ABA’s BSA advocacy and its financial crimes and compliance programming and we’re proud to name her this year’s Distinguished Service Award winner,” stated ABA EVP Ginny O’Neill. “She has a history of freely sharing her tremendous industry knowledge with bankers nationwide, and we congratulate her on this well-deserved recognition.”

Gabriel

A news media journalist always on the go, I've been published in major publications including VICE, The Atlantic, and TIME.

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