AML Program Design & Review
Build or strengthen a BSA/AML program so it holds up to examiner scrutiny and reflects your actual risk profile.
Independent BSA / AML & Fraud Risk Consultant
Compliance expertise your institution can bring in exactly when it's needed.
CAMS-certified specialist with 15 years inside U.S. financial institutions, now available for confidential 1099 contract engagements in AML compliance and fraud investigation.
VerticalAML
Compliance & Risk Intelligence
CAMS
Certified
15+
Years in Banking
BSA
/ AML Specialist
1099
Contract Ready
What I Do
Focused engagements across AML compliance and fraud risk
Every service below is available as a standalone engagement or combined into a broader project scope — built around your institution's regulatory footprint and timeline.
Transaction Monitoring
Review alerts, tune detection scenarios, and cut false positives without letting real risk slip through.
SAR / CTR Filing & QA
Prepare, file, and quality-check Suspicious Activity and Currency Transaction Reports end to end.
Fraud Investigation
Lead complex fraud cases from the first alert through documentation and final disposition.
Enhanced Due Diligence
Conduct EDD on high-risk customers, correspondent accounts, and politically exposed persons.
Regulatory Exam Preparation
Get audit-ready with mock exams, gap analysis, and a clear remediation plan before examiners arrive.
Policy & Procedure Development
Draft and update AML policies and procedures that are clear internally and defensible externally.
Staff Training
Train frontline and compliance teams to spot red flags and escalate them the right way, every time.
About
15 years on the inside of bank compliance — now working for you
I've spent the last 15 years building and running BSA/AML programs, investigating fraud, and standing in the room during regulatory exams. That experience is now available on a contract basis: focused, confidential, and scoped to what your institution actually needs — without the overhead of a full-time hire.
Engagements are structured as 1099 contract work, so you get senior-level AML and fraud expertise exactly when you need it, and nothing you don't.
15+
Years in banking compliance
CAMS
Certified AML Specialist
1099
Independent contractor
100%
Confidential engagements
Get In Touch
Let's talk about your institution's needs
Every inquiry is handled discreetly. Send a note and I'll respond promptly to discuss scope, timeline, and fit.
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Email Me DirectlyOr write to VerticalAML@gmail.com
All inquiries are treated as confidential. No information is shared without your consent.