- ABOUT Fintrace consulting

Financial Crime Experts

We are dedicated to fostering stronger collaboration between the public and private sectors by providing specialized regulatory 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?

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:

  • Investigations: Experienced in executing financial crime investigations, fraud examinations, and case assessment and preparation for legal proceedings, including for white collar crime, money laundering, fraud, bribery and corruption, crimes of exploitation, and complex financial crime investigations.

  • Compliance and Risk: We help clients proactively identify, assess, and mitigate risks associated with money laundering, fraud, bribery and corruption, sanctions, and terrorist financing exposure to ensure regulatory compliance and enhance prevention and detection efforts. We have experience with fractional CCO support and can provide extensive support for your compliance program.

  • Operations: We help clients optimize banking and compliance operations and provide fintech operational stand-up and support.

  • Extensive Multi-Industry Experience: We have over 22 years of experience working diverse industries: in start-up banks, large financial institutions, multinational publicly traded energy companies, government and law enforcement agencies, and consulting firms supporting fintechs and other high-risk industries.

    • Our private sector experience includes supporting banks, money services businesses (MSBs), digital assets, cryptocurrency, and blockchain companies, gaming companies, payment providers, cannabis and marijuana-related businesses, upstream procurement and trading functions, private-equity backed entities, energy companies, and non-profits engaged in fighting crimes of exploitation.

    • Our public sector experience includes supporting law enforcement agencies and prosecutors on financial crime investigations, including money laundering and fraud.

  • Certifications and Licenses:

    • Certified Anti-Money Laundering Specialist (CAMS)

    • Certified Fraud Examiner (CFE)

    • Former Certified Cryptocurrency Blockchain Investigator (CAIC) designation

    • Licensed private investigator in certain states

  • Giving Back: We are 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.

  • Additional Support: We have access to a network of vetted specialists for additional support on engagements, as needed.