North Carolina Anti-Money Laundering Expert #52204

I have 35 years of experience and specialize in the field of banking with specific knowledge in the areas of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, global payment systems and international banking. I have published on such topics as BSA/AML compliance, Web-based training and the BSA training manual, virtual robitic automation and mission-critical communications. I have testified on terrorist financing and money laundering.

Request this expert witness