Charles A Intriago

About

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