![]() Department of Justice’s Tax Division Criminal Section, partner in the white-collar criminal defense practice of a national law firm, and Bank Secrecy Act officer and deputy general counsel at a national retail bank. Earlier in his career, he was a prosecutor for the U.S. He is a board member of Transparency International USA, as well as a certified AML specialist and certified third-party risk professional.īased in Philadelphia, Shepard has served Deloitte Advisory’s clients with AML, sanctions and financial crimes matters since 2006. Alison Clew - Principal, Deloitte Financial Advisory Services LLP. Earlier in his career, he led AML and OFAC examinations for the Federal Reserve Bank of New York, served as a senior director advising financial service industry clients on legal and regulatory risk compliance related matters at a national law firm, and spent 16 years in operations for a major U.S. Three of my larger paintings on display in my solo show at the Alison Richards Building. Curry, Shepard and Clew are principals in Deloitte Transactions and Business Analytics.īased in Washington, D.C., Curry has served Deloitte Advisory’s clients with AML, sanctions and financial crimes matters since 2005. Clew 2022-3, acrylic on canvas, 136 x 168 cm Currently on show. They succeed Alison Clew who will retire in May. See the complete profile on LinkedIn and discover Alison’s connections and jobs at similar companies. Alison has 1 job listed on their profile. Alison has been at the forefront of innovative compliance risk management solutions and is recognized as an international expert in financial crime compliance. View Alison Clews’ profile on LinkedIn, the world’s largest professional community. Michael Shepard has been named Deloitte Global AML, economic sanctions and financial crimes leader. Alison Clew served as Global Head of AML Compliance at Citigroup, as well as Global and US head of AML and Sanctions Consulting at Deloitte. ![]() June 13: Privacy enforcement lessons learnedįrederick Curry has been named Deloitte Advisory anti-money laundering (AML) and economic sanctions practice leader. ![]()
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