AML & Economic Sanctions Practice Leader
7900 Tysons One Place
Fred is the leader of Deloitte Advisory's Anti-Money Laundering (AML) and Economic Sanctions practice within Deloitte Transactions & Business Analytics LLP. Fred leads the US team which assists clients in navigating financial crime challenges, from compliance programs improvement and remediation to investigations and responding to regulators and law enforcement and offers a full range of services to financial services companies, card and alternative payment companies, casino and gaming companies, retailers, and federal agency clients.
Managing sanctions compliance is complex
Are you up to the challenge?