Ross Delston

Ross S. Delston is an independent American attorney, expert witness, Certified Anti-Money Laundering Specialist (CAMS), and former U.S. banking regulator who has specialized in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) issues for over 20 years.

Ross has participated in the monitorships for two financial institutions, AIG and BNP Paribas, and has been a consultant to the IMF on AML/CFT and banking matters since 1997.

Ross has also been an expert witness in 15 civil cases, including on behalf of the U.S. Attorney’s Office (SDNY) in U.S. v. Prevezon, a civil forfeiture action involving the proceeds of a massive Russian fraud.

Previously, he was a Counsel, U.S. Export-Import Bank; Assistant General Counsel, FDIC; Of Counsel, Jones Day; and Consulting Counsel, IMF.