Director, Anti Financial Crimes and BSA Advisory
Alan leads effective Compliance/Anti-Financial Crime operations covering US SEC and BSA Regulations for Trading Compliance, Anti Money Laundering (AML), Sanctions, KYC, Fraud and Investigations. He employs strategic insights with tactical planning and technology experience and understanding to successfully influence and shape risk mitigation and change management programs, process implementation with systems integration.
Alan is experienced in financial regulations in the US, Canada, UK and APAC.
Interested in Joining Our Team?
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