Experience

J P Consulting LLC

• United States
• Business Consulting and Services

• CEO-Owner

  • Jun 2007 - Present

  United States Currently looking for remote or on-site AML/financial consulting contract work. I have expertise in the corporate and banking anti-money laundering sector including Look Back, Business as Usual, Business Modeling, and Know Your Customer. This includes extensive consulting with major international financial institutions and international accounting firms such as Deloitte and PWC. Names of financial institutions withheld due to disclosure agreements. CAMS certified. I also possess… Show more Currently looking for remote or on-site AML/financial consulting contract work. I have expertise in the corporate and banking anti-money laundering sector including Look Back, Business as Usual, Business Modeling, and Know Your Customer. This includes extensive consulting with major international financial institutions and international accounting firms such as Deloitte and PWC. Names of financial institutions withheld due to disclosure agreements. CAMS certified. I also possess expertise in the fields of forensic accounting and financial risk analysis. Show less



U.S. Department of the Treasury

• United States
• Government Administration
• 700 & Above Employee

• Special Agent (Criminal Investigator)

  • 1970 - 2000

  Retired Special Agent / White Collar Crimes Investigator with U.S. Treasury Department. All phases of forensic criminal financial investigations and money laundering investigations. Held both investigative and supervisory positions.