Our staff are global Fraud, BSA/AML and Economic Sanctions/OFAC subject matter experts who have:
Reviewed Transaction Monitoring Programs including alert generation/analysis, CTR Filing Compliance and Suspicious Activity Reporting (SARs);
Participated in building KYC, BSA/AML and OFAC programs;
Played key roles in global, multi-faceted BSA/AML and OFAC enforcement action remediation assessment and assurance engagements; and
Extensive international experience working with regulators as independent monitors or consultants, including:
Building and managing Global BSA/AML and Global Economic Sanctions/OFAC programs; and
Auditing Global BSA/AML and Global Economic Sanctions/OFAC programs both by business and horizontally across multiple products, services and geographies
John McCann
Title
Art Lynch
Managing Director
Christopher Ernst
Director of Legal & Compliance Services
Robert Dodd
Director of Field Operations
Jin Kim
Director of Computer & Technical Services
