Deloitte Risk & Financial Advisory Deloitte Transactions and Business Analytics LLP
555 12th Street NW
Fred is the Anti-Money Laundering and Sanctions Client Leader for the Deloitte Risk & Financial Advisory practice. He serves domestic and international clients, principally focusing on protecting a company’s brand and reputational risk when facing AML sanctions & fraud matters, and crisis level regulatory or criminal enforcement actions. This work includes investigations, compliance program development; program monitoring; risk assessments; training and education for board of directors, senior management, and employees; forensic examination planning; and independent testing.
Prior to joining DTBA, Fred was Examiner-In-Charge at the FRBNY where he planned, supervised, and conducted comprehensive safety and soundness and AML examinations of domestic and international banks which covered operational and internal audit coverage and controls, electronic data processing, information security, governance, large currency transaction reporting, know your customer, suspicious activity identification and reporting, electronic payment systems, security programs, insider abuse, and third party outsourcing arrangements.
Fred has been deposed as an expert witness and has testified in U.S. Federal Court on banking standards and anti-money laundering 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 is a Certified Anti-Money Laundering Specialist and Certified Fraud Examiner.