I founded AML Consulting Services to provide assistance and expertise to financial institutions and public organizations in Anti-Money Laundering matters upon retiring from the NYPD in 2001 after twenty-two years of service, the last ten of which I was the Commanding Officer of the Money Laundering Unit, Organized Crime Investigation Division.

Since that time we have assisted on some of the largest, most complex AML projects, as well as working with smaller clients that need additional resources and expertise. We have provided services to clients across the U.S., in the Caribbean, Europe, and the Middle East.

AML Consulting Services has provided assistance to financial institutions in the following areas:

• Providing project management and temporary staffing of highly experienced investigators and analysts for transaction reviews and business as usual transaction monitoring projects. AML Consulting Services stands above other firms in this area as we do not blindly solicit for resumes on the internet or elsewhere. We have personally trained, supervised, and worked on site with all of our consultants who have more than twenty years of investigative experience. In most instances we have had relationships with our consultants for at least this same period of time.
• OFAC reviews
• Development, implementation, and effectiveness testing of automated transaction monitoring systems and procedures
• KYC/CIP reviews and remediation projects
• Independent Audits of AML programs
• Development of AML policies, procedures, and manuals
• Customer Due Diligence/Enhanced Due Diligence
• Training

We also provide financial, as well as general investigative services

At your convenience I would like to discuss with you ways in which our company may be able to assist your organization. References are available upon request. Thank you for your time.