Alex Feldman is a Certified Anti Money Laundering Specialist (CAMS) and since 2013 has been working within, consulting for, and enforcing regulatory compliance of financial services companies.

Currently, Alex is a Bank Examiner for the Office of the Comptroller of the Currency (OCC), where he is responsible for evaluating Mega Banks compliance with BSA/AML and other compliance regulations.

Prior roles for Alex include: BSA Risk Specialist for the Federal Reserve Bank of Philadelphia, Senior Manager at BDO USA, P.C., and Team Lead SAR Triage Unit at HSBC USA. He has domestic as well as international experience, having served assignments in various roles in China, Hong Kong, Puerto Rico, Singapore, Bermuda, United Kingdom, and Switzerland.

Alex earned his B.A. from The College of New Jersey and his J.D. from the Kline School of Law Drexel University. He is an adjunct professor of Financial Crimes Compliance at the Kline School of Law at Drexel University.