BERLIN, MD (February 25, 2025) – Atif Gaddis, BSA Officer for Taylor Bank, recently earned the Certified Anti-Money Laundering and Fraud Professional (CAFP) certification from the American Bankers Association.
“Earning the CAFP certification is an accomplishment that validates Atif’s experience and depth of education in the identification of money laundering and fraud, including the related reporting and compliance requirements. Taylor Bank is focused on supporting and developing our employees through ongoing training, certifications, and continuing education,” said M. Dean Lewis, CEO and President.
The CAFP certification is awarded to individuals who demonstrate excellence in the field of AML and fraud prevention. It recognizes an individual’s practical experience in complying with U.S. banking laws and regulations, and their ability to detect, assess and respond to a variety of financial crimes. To qualify for the CAFP certification, individuals must have certain levels of experience and education in the AML and fraud prevention discipline, pass an exam and agree to abide by a code of ethics.
Atif began his career with the Bank in 2008 and has since held a variety of roles. He participated in the Bank’s Professional Development Group and the Maryland Bankers Association’s Emerging Leaders Champion Program. He served on the American Bankers Association Emerging Leaders Council from 2019 to 2023. As BSA Officer, he oversees the development, implementation, and management of all aspects of the Bank Secrecy Act compliance program.
Atif Gaddis
BSA Officer