Indiana Bank Secrecy Act Expert #11492

I have 30 years of experience, and specialize in the field of financial services with specific knowledge in the areas of banking laws, regulations, bank secrecy, anti-money laundering and fair lending. I have published on such topics as compliance management systems, conducting enterprise-wide risk assessments and fair lending. I spent over two years investigating money laundering being conducted by former Chilean President Augusto Pinochet at Riggs Bank.

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