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The Bank Secrecy Act; Anti-Money Laundering; Bank Regulation; and Safe and Sound Banking Procedures
Expert developed an expertise in anti-money laundering (AML) starting in approximately 1995, while he was working as an Assistant Director of the Enforcement and Compliance Division in the Law Department of the Office of the Comptroller of the Currency (OCC).…
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…
Telecommunications and CCO Leadership
Expert is a qualified, persuasive and influential C-Level professional offering over 20 years' in-depth experience. His professional breadth includes international exposure and year-on-year success in achieving revenue and business growth objectives within prestigious organizations. Throughout his successful career, Expert has…
International White Collar Crime
50 years as a full-time or adjunct professor in the U.S. and abroad on international and comparative law; since 1995, editor of the International Enforcement Law Reporter; expert witness and consultant in courts and for governments and international organizations, such…
Legal, Litigation and Risk Management
Expert began his education as a Forensic Profiler in 1988. His training includes: • Bachelor of Science, Applied Police Science • Counterterrorism / Intelligence – [NATO JADL] • ADL Advanced Training Program - Federal Law Enforcement Training Center [FLETC] Expert…
Wealth Management and Financial Advisory
Expert is a confident, determined, conscientious, and knowledgeable Chartered Management Accountant (ACMA), Chartered Extensive experience in the UK Regulated Financial Advice and Wealth Management market including Start-Up and New Firm Authorisation, Business Development and Management, and Transformation for Growth. Business…
Applied Technology: Thermoplastics, PAEK Polymers, Polymer Additives, Polyolefins, Fibers, Composites, Curatives
Highly Credentialed Engineering & Business Strategist with distinguished career record of vitalizing disruptive innovation technologies and propelling commercialization efforts to competitively position products and drive growth within multiple markets for specialty chemicals industry titans. Accomplished in translating needs into valuable…
Financial Services Data and Analytics
30+ years experience in data and applied analytics. Thought leader in the use of A.I. and machine learning in financial services. Deep expertise and long experience in the use of data and analytics in banking and fintech. Deep understanding of…
Facial Recognition/ Financial Crimes/ Fraud
SUMMARY OF QUALIFCATIONS • 29+ years in law enforcement, 1 year & 7 months as a Chief of Police; 12+ years of management experience. • Demonstrated the ability to exceed goals and objectives. Excellent written and oral communication skills. •…
Pharmaceuticals: Formulations, Injectables, Topicals, Analgesics, Pharmaceutical Analysis
CORE SKILLS Instrumentation skills. APIs/preformulation: X-ray diffraction; Raman spectroscopy; HPLC (potency, degradants, purity, linearity, accuracy, precision, LOQ, LOD) with detection via UV-Vis, fluorescence, and conductivity; content uniformity, dissolution/elution incl. sustained- and immediate release formulations, paddle wheel apparatus; forced degradation incl.…