I am an Anti-Money Laundering and Countering the Financing of Terrorism adviser and trainer. I recently co-founded the Foundation for the Study of Crimes and Money Laundering (FELADE LLC), the World Compliance Forum (WCF) & Congreso Internacional sobre Fraudes y Delitos Financieros (CONFRAUDES).
If you’d like to get in touch please send a short note to email@example.com or Skype username jeanmorency.com. You may also reach me by phone at +1 (305) 407-3640.
I am also a Faculty member of a Global Tier-1 Bank for their international AML/CFT training program.
I hold the designation of Certified Anti-Money Laundering Specialist (CAMS). I live in Miami, Florida, USA. My professional interests revolve around Anti-Money Laundering, Countering the Financing of Terrorism and other Compliance matters.
I co-wrote several AML, CFT & FATCA training programs as well as over a dozen articles on Anti-Money Laundering.
Prior joining FELADE LLC, I was a parter at ComplianceAid BSA AML Services LLC where I helped the firm expand into 30 regulated industries in over 30 countries and territories across the Americas. I also co-founded theList.pro a politically exposed persons (PEP) database; the Caribbean Anti-Money Laundering & Financial Crimes Conference; the Anti-Money Laundering and Financial Crimes (MLFC) Institute.
I have a solid track record in strategic planning, organizational development, operations management, multicultural team building & project execution. I speak four languages and contributed to projects in 35 countries or territories.
Thank you for your interest in knowing more about me.
- Email: firstname.lastname@example.org
- Skype: jeanmorency.com
- Phone: +1 (305) 407-3640