- ABOUT Fintrace consulting

Financial Crime Experts

We are dedicated to fostering stronger collaboration between the public and private sectors by providing specialized compliance, training, and investigative and litigation support 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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    Financial Crime Litigation Support

    Conduct specialized financial crime examinations and litigation support.

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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?

MEET OUR FOUNDER

We excel at meeting your needs in a creative, adaptive, and efficient manner. Our diverse and extensive experience provides us with insights that deliver tangible outcomes in the following areas:

  • Litigation Support

  • Due Diligence Investigations

  • ABC & BSA/AML Compliance

  • Fraud Prevention

  • Risk Management

  • Operational Stand-Up

Giving Back: We are actively engaged with nonprofit organizations that fight against crimes of exploitation: human trafficking, child sexual exploitation, vulnerable adult and elderly financial fraud, and scams by offering specialized support and training to strengthen the fight against financial crime across all sectors.