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Martindale-Hubble AV Preeminent 2021

Ross S. Delston is an independent American attorney, Certified Anti-Money Laundering Specialist (CAMS), CipherTrace Certified Examiner (CTCE), expert witness, and former banking regulator (FDIC) with over 40 years of experience in the financial services sector. He has specialized in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues for over 20 years.

 

RESUME

Please see resume, which includes lists of publications, press clips (news articles in which I’ve been quoted) and speaking engagements.

Consulting services include major compliance projects; independent BSA/AML audits, reviews and testing; and expert witness and litigation consulting.

Representative engagements include participation in a major compliance project for one of the largest European banks, five independent audits for a publicly held company; and expert witness and/or litigation consulting engagements on BSA/AML compliance issues in civil cases.

 

BIO

The short version of my background – in case my resume was more than you needed to know.