- ABOUT Fintrace consulting

Financial Crime Experts

We are dedicated to fostering stronger collaboration between the public and private sectors by providing specialized compliance, investigations, and litigation support services across both sectors.

WE’RE ON A MISSION TO:

  • Deter

    Bad Actors

  • Defend

    the Integrity of the Financial System

  • Disrupt

    the Movement of Illicit Funds

We work with banks, financial institutions, corporate clients, and law enforcement agencies on:

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    Investigations & Asset Tracing

    Conduct specialized investigations and asset tracing.

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    Due Diligence & Audit Remediation

    Provide due diligence and audit remediation support.

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    Compliance Frameworks

    Strengthen compliance frameworks to meet regulatory requirements.

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    Education & Training Programs

    Deliver actionable intelligence for education and training programs.

Why FinTrace Consulting?

Extensive experience in the following areas:

  • Investigations: Experienced in executing investigations, utilizing financial forensic techniques, and building criminal cases involving organized crime with a focus on money laundering and fraud

  • Compliance and risk: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering Terrorist Financing (CTF), Foreign Corrupt Practices Act (FCPA), Anti-Bribery and Corruption (ABC), and Office of Foreign Assets Control (OFAC)/sanctions

  • Operations: Banking operations, banking financial intelligence units (FIU), trade finance, and fintech operational stand-up and support

  • 22+ years of experience in diverse environments: Start-up banks, large financial institutions, multinational publicly traded energy companies, law enforcement, and fintechs

  • Actively engaged with nonprofit organizations that fight against crimes of exploitation, such as human trafficking, child sexual exploitation, vulnerable adult and elderly financial fraud, and scams, by participating in industry roundtables, certification programs, curriculum development teams, and offering specialized support and training to strengthen the fight against financial crime across all sectors

  • Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), prior Certified Cryptocurrency Blockchain Investigator (CAIC), and licensed private investigator in certain states

  • Access to a network of vetted specialists for additional support

  • Excel at meeting your needs in a creative, adaptive, and efficient manner

MEET THE FOUNDER ↘

Get to Know Our Founder