Overview
An independent American attorney, Certified Anti-Money Laundering Specialist, Cryptocurrency Tracing Certified Examiner, and former FDIC banking regulator — with five decades in financial services.
In the press
Quoted in the New York Times, the Wall Street Journal, the Washington Post, Reuters, Bloomberg, the New Yorker, and CNBC — and a regular resource for investigative journalists at the ICIJ and OCCRP.
Credentials
- CAMS
- CTCE
- AV Preeminent
- Consultant to the International Monetary Fund, 1997–2022
- Consultant to the World Bank, 1998–2014
- Assistant General Counsel, FDIC
- Of Counsel, Jones Day