U.S. AML and Sanctions Leader | Deloitte Transactions and Business Analytics LLP
Principal | Deloitte Risk & Financial Advisory
New York - National Office
30 Rockefeller Plaza
Clint leads Deloitte Risk and Financial Advisory’s Anti-Money Laundering and Sanctions Services practice. He serves large US and global financial institutions seeking to remediate and transform their AML and sanctions compliance operations. Clint has over 25 years of professional experience with AML and regulatory issues in the financial services industry.
Clint currently focuses on efforts to assist clients to drive productivity and effectiveness in their AML and Know Your Customer (KYC) compliance programs, including the leveraging of emerging technologies such as intelligent automation, analytics, and machine learning. He also leads Deloitte’s efforts related to innovation in the AML/KYC space, participates in industry working groups on AML reform, innovation, and collaboration, and speaks frequently on strategies to drive efficiency and effectiveness in AML compliance programs.
From 2004-2008, Clint was based in Hong Kong where he led the AML consulting practice in the Asia Pacific region. He holds an MA from the London School of Economics and Political Science and a BA in Economics from Washington and Lee University.