Aaron
Wolf
Aaron is a proven leader and subject-matter expert in financial crime compliance (FCC) covering Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Corruption (ABC), and Fraud. His experience has spanned all major lines of business (corporate banking, retail banking, commercial banking, private banking, and investment banking). He has significant international experience leading global AFC programs across hundreds of countries and working abroad in the UK.
Aaron has worked extensively with regulatory authorities and monitors across the globe. He has been recruited and trained by former heads of the Financial Crimes Enforcement Network and Office of Foreign Assets Control and by former regulators at the Federal Reserve Bank (FRB).
He is a frequent speaker at industry events covering topics, such as The Impacts of COVID on Financial Crime, The Convergence of AML, Fraud, and Cyber, and RegTech Innovation in Financial Crime.
Aaron has a Master’s degree in International Economics, a Bachelor’s degree in Finance, and a Six Sigma Green Belt certification.