Charles A. Intriago is a prominent lawyer entrepreneur and founder of ACAMS, he is known for his significant contributions to the field of anti-money laundering (AML) and financial crime prevention. He is the Founder of several influential organizations, including the Association of Certified Anti-Money Laundering Specialists (ACAMS), the Association of Certified Financial Crime Specialists (ACFCS), and the Association of Certified eDiscovery Specialists (ACEDS).
Details:
- Organization: ACAMS
- Location: United Kingdom
- Education: Juris Doctor (J.D.), Law from the University of Florida - Fredric G. Levin College of Law and Bachelor’s Degree in Political Science and International Affairs from Florida State University
Experience:
- Principal at Intriago Advisors from 2023 - Present
- Association of Certified E-Discovery Specialists (ACEDS) logo
- Founder at Association of Certified E-Discovery Specialists from 2010 - 2014
- Founder at ACAMS from 1989 - 2008
- Richman Greer, P.A. at Of Counsel from 1985 - 1989
- Partner at McDermott Will & Emery from 1980 - 1985
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