I am a Certified Anti-Money Laundering Specialist (CAMS) consultant and trainer. I co-founded FELADE LLC, Confraudes and the World Compliance Forum. I am also a Faculty member of a Global Tier-1 Bank international AML/CFT training program.

I am currently living in Miami, Florida. My professional interests revolve around Anti-Money Laundering, Countering the Financing of Terrorism and other Compliance matters. If you’d like to get in touch please send a short note to [email protected]