Experience
Before joining Exiger, he wrote the book “Fundamentals of Compliance Risk Management” and developed content for online anti-money laundering (AML) risk management courses and compliance risk management courses.
He previously served as a Compliance Director in the Compliance Architecture and Strategy Group at Citigroup, where he developed an automated new product risk assessment system, managed the AML approval process for all new products, and was the compliance representative to Citi’s M&A Committee.
Prior to his time at Citigroup, he held senior compliance positions with JP Morgan Chase (Director of the Financial Intelligence Unit, Director of FCC Risk Assessments) and UBS AG (Group Director of AML Training, Investment Bank Compliance Officer and Wealth Management Compliance Officer).