Noah joined Exiger from USAA Federal Savings Bank, where he was an AML investigator. In AML investigations, he focused on laws and regulations relating to money laundering including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, Financial Due Diligence, and CTR’s. He completed detailed multi-page narratives of investigation findings in the form of a SAR or no SAR, in accordance with regulations and limitations. He also worked on several projects within the firm relating to testing, KYC remediation, and employee training.
Before this, Noah was a compliance officer at JP Morgan Chase & Co. While there, he was responsible for conducting QC reviews of SAR filings, managing the day to day operations of an AML Investigations team, and working on various ad hoc projects with senior leadership relating to AML.
Noah has an extensive background in investigations over several industries spanning over 10+ years. These industries include civil litigation, insurance fraud, accident reconstruction, bank fraud, and AML investigations. Noah is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS).