Meet the Expert
Connie Fenchel
President, AML Experts, Inc.
- 35 years of government and private sector experience in law enforcement, regulatory and management expertise in the areas of regulatory compliance, financial crimes and customs violations
- Expertise includes independent reviews and investigations, threat/risk assessments, domestic and international training, expert testimony and anti-money laundering program development
- Former Deputy Director, Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury
- Former Executive Director of Operations, Director of Financial Investigations, Group Supervisor, and Special Agent for the U.S. Customs Services
Meeting Packages from $600
Your Meeting Package Includes:
- All 10 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Anti-Money Laundering - Banks
President, AML Experts, Inc.
Skills
- Experience working in compliance department of financial institution, banking experience, regulatory experience
- Certification from an AML association - CAMS (Certified Anti-Money Laundering Specialist)
Anti-Money Laundering - Banks:
Skills
Expert Topic