I am a recognized expert in financial crime compliance and economic sanctions with more than 30 years of experience in both regulatory enforcement and global consulting. I have held senior enforcement roles at the U.S. Securities and Exchange Commission (“SEC”), the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Financial Industry Regulatory Authority (“FINRA”). I bring deep subject-matter expertise in regulatory compliance, including Bank Secrecy Act/Anti-money Laundering (“BSA/AML”), sanctions and counter-terrorist financing (“CFT”) to digital assets, stablecoins and tokenized assets. I have been appointed the monitor or independent consultant in actions by the U.S. Department of Justice, the OCC, FinCEN, the SEC, the CFTC and the New York Department of Financial Services.