Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requirements of the USA PATRIOT Act, Bank Secrecy Act, the US Foreign Corrupt Practices Act (FCPA), and sanctions / OFAC regulations.

Highlights:

• FCPA
• Sanctions
• AML
• forensic accounting