I have spent 15+ years inside the systems most people never see — moving money, tracing crime, auditing risk, and building controls that actually hold. Now I sit at the intersection of financial compliance and artificial intelligence, where the rules are being written in real time and the organizations that do not get ahead of it will pay for it later. I know how money moves. I know how systems fail. And I know how to protect you before regulators make it mandatory.
It is the price of access to someone who has operated inside the most compliance-complex environments in the country — and came out knowing exactly where systems break and how to fix them before they do.
I built and audited compliance frameworks inside cash-intensive cannabis retail — simultaneously navigating BSA, FinCEN, and state regulatory requirements. If controls hold there, they hold anywhere.
SAR-level case analysis. KYC/CDD three-tier methodology. Beneficial ownership determination per 31 CFR 1010.230. This is operational knowledge built in the field, not classroom theory.
Organizations that build AI governance frameworks now spend a fraction of what those who wait will pay in enforcement actions and remediation. I help you get ahead of it.
The discovery call determines fit and scope. Policy development, risk audits, compliance training, and advisory engagements are scoped individually. Serious organizations only.
Six operational areas where 15 years of cross-industry experience translates directly to organizational protection.
Applied SAR analysis across structuring, account takeover fraud, and merchant transaction laundering using FinCEN typologies, BSA standards, and FATF guidelines.
Three-tier risk methodology, PEP screening, Enhanced Due Diligence, and beneficial ownership determination per FinCEN CDD Rule 31 CFR 1010.230.
Cannabis retail POS environment, cash reconciliation controls, transaction monitoring frameworks, and audit readiness review in the most compliance-complex cash environments in the country.
Policy development, risk assessment, and regulatory readiness for organizations deploying AI — before enforcement makes it mandatory. Securiti certified, IAPP AIGP in progress.
ACAMS certified in identifying and disrupting the financial indicators of modern slavery, human trafficking, and online child exploitation across banking and payment systems.
Risk-based approach to extending financial services to underserved populations while maintaining regulatory integrity — balancing inclusion goals with BSA/AML obligations.
Three independent compliance portfolios built to SAR-filing and audit-readiness standards.
Three independent suspicious activity investigations applying FinCEN typologies and BSA/FATF standards across distinct financial crime scenarios.
Complete customer due diligence reviews across Low, Medium, and High-risk classifications using Enhanced Due Diligence and beneficial ownership standards.
End-to-end compliance risk audit of a cash-intensive cannabis retail POS environment navigating BSA, FinCEN, and state regulatory requirements simultaneously.
Come with your compliance challenge, your AI governance question, or your regulatory exposure. Leave with a clear answer and a defined path forward.
For speaking engagements, enterprise contracts, and institutional inquiries. All submissions reviewed within 24 hours.