Team

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