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 emailme@jeanmorency.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.

Contact Information:

  • Email: emailme@jeanmorency.com
  • Skype: jeanmorency.com
  • Phone: +1 (305) 407-3640

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