Assisted federal financial agency with fraud investigation

Assisted federal financial agency with fraud investigation

Assisted federal financial agency with drafting fraud, mortgage fraud, distressed assets, and BSA/AML/OFAC-related policies, procedures, and examination manuals.

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Designed and implemented a risk and fraud-focused loan file review process
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Investigation into one of the largest bank failures in U.S. history
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Privileged consulting services for multi-national bank in SEC administrative proceeding
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