Bio

RegTech Consulting & Advisory | Fraud & AML Innovation | Financial Crime Compliance | Strategy & Operations | Todd works to ensure clients business and regulatory needs are met when it comes to leveraging innovation in the fight against financial crimes and illicit finance. He has assisted global financial institutions and fintechs with transformation initiatives within AML operations and governance programs. He brings 30 years of AML, financial crimes and law enforcement experience, including executive leadership experience in risk management, compliance and operational roles within large national and international banks. Todd works with customers to develop strategies and enhancements related to driving efficiency and effectiveness within programs. He has experience with the buildout of large scale FinCrime operational functions, redesigning transaction monitoring programs and leveraging machine learning in suspicious activity monitoring programs.