Meet the Expert
Dennis Lormel
President, DML Associates, LLC
- Internationally recognized expert on Terrorist Financing with client banks ranging from small (Regions Bank, Ally Bank) to multi-national (J.P. Morgan Chase, Bank of America, Goldman Sachs, Merrill Lynch)
- As the FBI's Chief of Terrorist Financing Operations Section, conceived of and directed the initiative that identified the funding of the 9/11 attacks
- Provides topical insights to Congressional committees and to media outlets including: The Wall Street Journal, CNBC, and CBS
- Expertise in delivering investigative intelligence, risk advisory consultations, litigation support services, compliance risk and assessment, and educational seminars and training
Meeting Packages from $400
Your Meeting Package Includes:
- All 7 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Counter-Terrorist Financing - Compliance Program
President, DML Associates, LLC
Skills
- Experience in anti-money laundering compliance, with emphasis on terrorist financing and/or financial crimes
- Experience working in the Compliance Department of a financial institution
- Experience working with or in law enforcement
- Ability to deliver investigative intelligence and litigation support, as well as robust compliance, risk and process training
- Certification from an AML association
- International financial or regulatory experience and contacts
Counter-Terrorist Financing - Compliance Program:
Skills
Expert Topic