Bryant (BJ)
Moravek, CGSS
B.J. Moravek is a Director of AML & Sanctions Compliance for Kaufman Rossin, P.A. in New York City, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions compliance and investigative matters. B.J. directs BSA/AML and Sanctions consulting engagements including enforcement action remediation, transaction look-backs, risk assessments, independent testing of compliance, model validations and system’s calibrations and optimizations.
He brings over 30 years of experience in banking, regulatory compliance, and financial crimes investigation. He is a federally designated expert in the BSA and has testified as such in U.S. Federal District Court proceedings and before the U.S. Senate Banking Committee. He most recently served as a Senior Bank Examiner with the Office of the Comptroller of the Currency (OCC) in Washington, D.C. specializing in BSA/AML and Sanctions compliance. Prior to that, B.J. served as a Senior Special Agent within the Office of Enforcement at the Financial Crimes Enforcement Network (FinCEN). He completed a twenty-year career as a Supervisory Special Agent with the U.S. Secret Service and served as a Senior Advisor to U.S. Senator Alfonse D’Amato, Chairman of the Senate Banking Committee. Additionally, he has served as a BSA/AML/Sanctions Compliance Officer for several large complex multi-national financial institutions during his career.
He earned a bachelor’s degree in the Administration of Justice from Moravian College and is a Certified Global Sanctions Specialist (CGSS).