Admitted to Washington DC Bar
Certified Ant-Money Laundering Specialist (CAMS)
CAMS Trainer
CipherTrace Certified Examiner (CTCE)
J.D., The George Washington University Law School, with honors
B.A., The George Washington University, with Special Honors
Anti-money laundering
Countering the financing of terrorism compliance, risks and red flags
Bank insolvency issues
Fraud, including Ponzi schemes.
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