Expert Directory

 

Having an expert witness or consultant at your side can help you navigate complex situations with confidence. These professionals understand your industry and excel at conveying crucial information, whether in a courtroom or a consulting environment. At Intellex, we have experts in over 30,000 areas in our database. We enable you to partner with an individual who has the knowledge, educational background, and relevant experience to support your needs effectively.

Utilize our expert finder tool to handpick the ideal mentor or consultant for your specific application.

ID: 733228 District of Columbia, USA

Anti-Money Laundering and Counter-Terrorist Financing

Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 18 years' experience. He has participated in two major BSA/AML compliance projects involving…

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