Joseph Yerant, J.D. has a diverse work experience spanning over two decades. Joseph began their career at JM&A Group, where they held various positions including Manager of Finance and Senior Manager of Product Planning. Yerant then transitioned to World Fuel Services, where they served as Director of Strategic Global Projects and later as the Director of Program Management for the U.S. Military's Global Fuel Procurement Program. Following this, they held the position of Chief Operating Officer at ACAMS. Yerant then joined Prove as the VP of Customer Success before becoming a Member of the Board of Directors at the National Executive Service Corps. Currently, Yerant serves as the President of the Association of Certified Financial Crime Specialists.
Joseph Yerant, J.D. has a diverse education history. Joseph completed a program on "Artificial Intelligence - Implications for Business Strategy" at MIT Sloan School of Management from 2018 to 2019. Additionally, they hold a Juris Doctor degree from Nova Southeastern University Shepard Broad College of Law. Joseph also obtained a Bachelor of Science degree in Accounting from Oakland University. In terms of certifications, Joseph completed the "Generative AI Learning Path" offered by Google Cloud Skills Boost in September 2023.
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Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.