Deen Favaedi

Deen is a senior consultant for Regulatory Compliance Financial Crimes Team in the Chicago office.  He provides regulatory compliance assistance in the financial services industry, specifically Bank Secrecy Act (BSA) audits and internal audit services to financial institutions such as banks, credit unions, financial technology companies, money services businesses, and digital currency exchanges.  Deen assisted in designing an internal AI audit tool for the Regulatory Compliance Financial Crimes Team.