Jim is an international BSA-AML Consultant with over 37 years of experience in a wide variety of investigative and banking climates. Jim holds a Criminal Justice degree from the University of Cincinnati and graduate work in accountancy and computer science. He is also a Certified Anti-Money Laundering Specialist (CAMS). He served as a Special Agent with the U.S. Treasury Department for over 29 years, which included a senior supervisory role in the Northern Ohio High Intensity Drug Trafficking Area (HIDTA). He has supervised several Federal law enforcement task forces and has been a leader in the evolving field of Bank Secrecy Act – Anti-Money Laundering (BSA/AML) Compliance. Jim has 12 years of domestic and international banking experience which have included BSA-AML risk assessments and investigations, BSA-AML audits, Office of Foreign Asset Control (OFAC) audits and Foreign Corrupt Practices Act (FCPA) audits.

Email: fgvinc@yahoo.com