HarborOne Mortgage’s Daniel Pass Receives Elite ‘CAMS’ Anti-Money Laundering Credential
Daniel Pass of HarborOne Mortgage awarded ‘CAMS’ credential
(Brockton, MA) – July 20, 2018 – HarborOne Mortgage announced today that Daniel Pass, BSA Officer at HarborOne Mortgage, was recently awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®), the world’s leading organization of professionals in the anti-money laundering (AML) field.
The CAMS (Certified Anti-Money Laundering Specialist) designation is awarded to professionals who successfully complete a rigorous examination demonstrating their aptitude and expertise in money laundering detection and enforcement. The examination covers money laundering and terrorist financing methods, the best practices to stop these and other financial crimes, as well as key related legislation in place worldwide, global AML standards and developing defenses for financial institutions to stop terrorist financing and money laundering.
“It is extremely important for our customers and clients, as well as for law enforcement and public safety, that we have Dan’s expertise in uncovering any attempts to launder money for criminal purposes,” said Pete Makowiecki, President of HarborOne Mortgage. “Dan has gone through a rigorous course and his knowledge adds a strong new protective ability to the HarborOne tool kit aimed at preventing financial crimes.”
Founded in 2002, ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of institutions and professionals fighting money laundering and other financial crimes. ACAMS’ mission is to provide a global platform for career development for leading professionals in the AML field. ACAMS gives members the insight, information and inspiration they need to protect their institutions against the threat of money laundering, terrorist financing and related financial crime, and the tools to advance their skills and keep the AML professional ahead of those that engage in these criminal activities.
HarborOne Bank recently established HarborOne Mortgage by consolidating HarborOne and Merrimack Mortgages Company operations. HarborOne Mortgage has increased the size of its fee-based mortgage banking business and has secured a stronger foothold in key lending markets in the New England Region.
About HarborOne Mortgage
HarborOne Mortgage, is a full-service mortgage lender with 36 offices in Massachusetts, New Hampshire and Maine, and also does business in seven additional states. NMLS ID: 2561. Licensed by the New Jersey Department of Banking and Insurance. Rhode Island Licensed Lender. Equal Housing Opportunity.
About HarborOne Bank
HarborOne Bank is the largest state chartered co-operative bank in New England with $2.8 billion in assets. HarborOne Bank serves the financial needs of consumers, businesses, and municipalities throughout Southeastern Massachusetts through a network of 14 full-service branches, three limited service branches, a commercial loan office in Providence, Rhode Island and Boston, Massachusetts, and a residential lending office in Westford, Massachusetts. The Bank also provides a range of educational services through “HarborOne U,” with classes on small business, financial literacy and personal enrichment at two campuses located adjacent to our Brockton and Mansfield locations.
Congratulations to Michael Paul, Gwen Timbas, Michael Paul again, and Sam Wasp. They won: $25 Cactus Jack's/T-Bones Gift Certificate, 2 Cowabunga's vouchers, $10 cash, and 2 Palace Theatre vouchers with a $50 Puritan Backroom Gift Certificate. Thank you so much to Paul Pezone, HOME's Underwriting Manager, for being today's gust "Winner Picker"!
Congratulations to our winners! Brian Johnson, Linda Mousseau and Lorri Zdunko! They won 2 Monarch's Vouchers, a $50 Cooper Door Gift Certificate, and 2 personal pan pizzas from Pizza Hut respectively!
Read the article here: https://www.forbes.com/best-in-state-banks/list/#industryRanks:Massachusetts
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<p>Congratulations to Mike Wilberton, today's winner of 2 Canobie Lake Park Tickets. And thank you to Heather Ardizzoni for being today's guest "Winner Picker"!</p>
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