Financial services industry executive with deep expertise in anti-money laundering compliance and fraud prevention. Founded AML Audit Services, LLC to provide AML independent testing for banks and nonbanks of all types and sizes. Additional services include custom curriculum development and training, speaker/keynote presentations, expert witness consultation, and more.Independent testing services are available for Banks, Credit Unions, broker-dealers, RIAs and mutual fund companies, futures commission merchants and introducing brokers, insurance companies, money service businesses of all types, residential mortgage loan originators, precious metals and gems dealers, payment processors and PayFacs, Fintechs, and Corporate and voluntary programs. Serves as an AML subject matter expert to industry-leading associations and educator for various certification programs. Contribute to various publications on the topic of AML.