Ronald C. (Cole)
Director, Financial Crimes Intelligence Team, UBS.
Former career Department of Defense intelligence professional. Planned and executed AML, PEP related AML, casino AML, counter terrorist finance, sanctions, and other financial crime related operations.
Certified Anti-Money Laundering Specialist.
Counter-terror operations in Somalia, Iraq, Afghanistan, Southeast Asia.
Responsible for sanctions related sensitive operations throughout Asia, specifically focused on North Korea and Iran.
Responsible for the sanction/closure of Banko Delta Asia Macao.
Leading DoD expert on China with multiple senior diplomatic postings.