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Maryland International finance Expert #52800

I have 30 years of experience, and specialize in the field of banking operations, financial networks, transaction analysis and related datasets with specific knowledge in the areas of money laundering, financial fraud and the use of offshore financial centers. I have published on such topics as the evaluation of bank compliance activities, identification of potential money laundering activities by banks and financial institutions and understanding the use of correspondent banking networks and the use of related financial messaging systems. I have traveled to more than 80 countries on banking business. I have sustained my self for more than 20 years as an independent consultant based on the specialized knowledge I obtained in the banking and financial industries.

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