Aaron Kahler

Aaron Kahler
Experto enRisk & Compliance

I help financial institutions address regulatory compliance in the areas of fraud, anti-money laundering, Foreign Account Tax Compliance Act (FATCA), and Office of Foreign Assets Control (OFAC) through comprehensive, end-to-end solutions that address legal, technical and business needs.

Contacta Mi experiencia
I am a CFE (Certified Fraud Examiner) and a CAMS (Certified Anti-Money Laundering Specialist)

Mi experiencia

  • Director of Anti-Money Laundering Compliance
    @ Capgemini
    En April 2012
  • Advisory Council Member
    @ Anti-Fraud Organisation
    En November 2010
    Certified Fraud Examiner (CFE), Advisory Council Member, International Association of Asset Recovery (IAAR) Advisory Board Member, Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) – Advisory Expert
  • Assistant Director, AML/BSA Services
    @ Risk management and regulatory compliance consulting group
    De September 2010 a September 2010