Sample Client Projects

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Strategic guidance, regulatory counseling, and risk assessing for small to large financial institutions and an AI-powered compliance intelligence company supporting financial crime risk mitigation.

Compliance program design, interactive training workshops, and AML/sanctions & export controls coaching to conference and training participants including banks, companies, and public sector agencies in eastern Europe, Asia, and Africa; Team Lead for country risk assessment on financial crime and trade risks.

Expert witness reports, deposition, and trial testimony for major international sanctions court case involving South American energy company and a large New York law firm.

Sanctions and export controls risk exposure assessments of business relationships, transactions, and compliance practices for a specialized industrial company doing business in Asia, the Middle East, and over 100 countries.