Follow this guy. He knows his stuff.
I’ve found that one of the most important things you can have is publicly verifiable bona fides. “Trust me Bro” is not good enough in today’s AI world.
Illicit Finance Certifications: Certified Anti-Money Laundering Specialist (CAMS), Advanced Certified Anti-Money Laundering Specialist - Risk Management (CAMS-RM), Certified Global Sanctions Specialist (CGSS), Certified Fraud Examiner (CFE), ICA-Specialist Certification in Anti-Bribery and Corruption, ICA-Specialist Designation in Counter Terrorism Financing, ICA-Specialist Designation in Financial Crime Risk in Global Banking and Investment Markets
Board Member: DePaul Business School, Seton Hall’s School of Diplomacy and International Relations, Loyola Law’s Center for Compliance Studies
Committees: American Bar Associations Anti-Money Laundering Committee, International Sanctions and Export Controls Committee, International Anti-Bribery and Corruption Committee
Education: Harvard Alternative Investments Program, Stanford’s Geopolitics in the 21st Century Middle East, New York Institute of Finance Investment Banking Program, Wealth Management Certified Professional Designation
Quoted as a Sanctions, Illicit Finance, and Geopolitical Expert more than 40 times just in the last 3 months of the Iran War in The Washington Post, The New York Times, The Wall Street Journal, Bloomberg, Reuters, CNBC, Financial Times, Politico, The Hill, Radio Free Europe, Al-Monitor, DropSite, Axios, ABC News, and Newsweek
More than 40 publications on Sanctions, Money Laundering, Fraud, and Geopolitics in The Hill, Nikkei Asia, American Banker, Newsweek, The Banker, Compliance Week, RealClearWorld, RealClearDefense, The Diplomat, Seeking Alpha, Lawyers Weekly, and ACAMS Today
Multiple Guest Lectures at George Washington’s Elliott School on Illicit Finance, Money Laundering, and Sanctions
Multiple TV appearances across NewsNation, BBC Persia, and SBS World News, as well as a Radio appearance on NPR.
Know who you are listening to. Ensure they are credible.