Don is a nationally recognized subject matter expert in the areas of currency reporting, anti-money laundering, the detection of suspicious transactions and fraud investigations.
He has over 33 years of experience in the Bank Secrecy Act/Anti-Money Laundering field. He has extensive hands-on experience in the areas of the Bank Secrecy Act, financial investigations including financial fraud, anti-money laundering, due diligence, and Federal income tax investigations.
His experience includes a 26 year career in federal law enforcement as a Special Agent with the Internal Revenue Service where he led a Financial Investigative Task Force for 16 years.
Following his retirement from law enforcement Don became the BSA/AML subject matter expert for a leading AML software vendor, the BSA/AML subject matter expert and director in the BSA/AML group at a large regional bank, a director in the KPMG LLP forensic practice. He currently provides BSA/AML consulting services to financial institutions.