in

Frederick Curry, Michael Shepard New Deloitte Anti-Money Laundering, Economic Sanctions Leaders

Frederick Curry, Michael Shepard New Deloitte Anti-Money Laundering, Economic Sanctions Leaders - top government contractors - best government contracting event
https://executivebiz-media.s3.amazonaws.com/2022/08/19/30/9f/c3/a0/b7/6f/d4/64/Executive-Biz.png

deloitteDeloitte has appointed Frederick Curry III and Michael Shepard as leaders of the anti-money laundering and economic sanctions advisory practice and global AML, economic sanctions and financial crimes practice, respectively.

Don Fancher, Deloitte global forensics leader, said in a release posted Monday, that senior AML professionals Curry and Shepard will work to help clients address growing risks posed by money laundering, financial crime and economic sanctions.

“Increased regulatory enforcement of financial crime has made it one of the stay-awake issues for C-suite executives of major organizations regardless of industry, and anti-money laundering is a chief concern,” Fancher noted.

Curry and Shepard will succeed Alison Clew, a fellow principal in Deloitte’s transactions and business analytics business who will retire this month.

Deloitte hired Curry in 2005 and Shepard in 2006 to assist clients with AML, sanctions and financial crime matters.

Curry is a certified anti-money laundering specialist and third-party risk professional who has worked for the Federal Reserve Bank of New York.

Shepard is a white-collar criminal defense attorney who previously served as a prosecutor for the Justice Department‘s tax division criminal section.

ExecutiveBiz Logo

Sign Up Now! ExecutiveBiz provides you with Daily Updates and News Briefings about Technology

mm

Written by Neel Mehta

Air Force Requests Info on Battlefield Air Operations Software Sources - top government contractors - best government contracting event
Air Force Requests Info on Battlefield Air Operations Software Sources
Gemalto to Help Colorado Agency Print, Secure State Driver's Licenses with Polycarbonate Tech - top government contractors - best government contracting event
Gemalto to Help Colorado Agency Print, Secure State Driver’s Licenses with Polycarbonate Tech