Provide expert insights on anti-money laundering, bank secrecy act and financial crime compliance strategies, derived from 20 years of experience working in financial intelligence and economic security concerns. I design tailored solutions to assist organizations with BSA, AML, KYC, and sanctions related regulatory guidance. I interpret policy, guidance, and regulations into practicable language, serving a diverse range of industry testing,monitoring, investigation needs. Key skills: Verbal and Written Communications, Critical Thinking, Collaborative Problem Solving

Specific Countries That I am Qualified In or Can Cover/ Global

US UK Canada Latin America​/​Caribbean

Country that I'm Located In

US

Area of Interests (AI, Blockchain, Privacy, etc)

Capital Markets Global Custody Global Trade Trade Finance