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Certified Anti-Money Laundering Specialist (CAMS)
Robert Lopata founded AML Compliance Services, Inc. in April 2012 and became a Certified Anti-Money Laundering Specialist with the Association of Certified Anti-Money Laundering Specialists (ACAMS) in June 2009. Before founding AML Compliance Services, Inc., Mr. Lopata was employed as an independent AML auditor with EA Compliance, Inc. (Highland Park, Illinois) from 2008 through early-2012 and successfully completed FINRA’s National Commodity Futures Examination (Series 3) in June 2010. He has over 25 years experience in the futures industry and was a member of the Chicago Board of Trade for over 18 years. Mr. Lopata holds a Bachelors of Science (BS) in Mathematics from the University of Illinois at Urbana-Champaign.
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