Deloitte Risk & Financial Advisory Deloitte Transactions and Business Analytics LLP
555 12th Street NW
Fred leads Deloitte Risk & Financial Advisory's Anti-Money Laundering (AML) and Sanctions practice. He serves domestic and international clients, principally focusing on protecting a company’s brand and reputational risk when facing AML, OFAC, crisis regulatory, or criminal enforcement actions. Fred is also a highly experienced leader in check processing operations; IRS tax reporting and compliance; international cash letters; funds availability management; and customer services for domestic and international corresponding banks and Fortune 500 corporate relationships.
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. This team offers a full range of services to financial services companies, card and alternative payment companies, casino and gaming companies, retailers, and federal agencies.
Fred has instructed federal and state bank examiners and law enforcement personnel on conducting targeted AML and OFAC reviews. He is a frequent speaker in the US and abroad on regulation and supervision of financial service institutions; risk management; fraud; money laundering and the suppression of terrorist financing. Fred has also testified in US Federal court as an expert witness on banking standards and AML compliance.
Fred holds a BS from Adelphi University, an MBA from Fordham University Graduate School of Business and a JD from Brooklyn Law School. He also holds multiple diplomas from the American Bankers Association related to bank operations. He is a Certified Anti-Money Laundering Specialist and Certified Third-Party Risk Professional.