Bradley Epstein

Bradley Epstein is a seasoned professional specializing in Anti-Money Laundering, with a wealth of experience in overseeing projects aimed at detecting and addressing potential money laundering risks in transaction activities and customer accounts.

He has been instrumental in spearheading numerous large-scale Anti-Money Laundering initiatives for leading Financial Institutions globally. Bradley excels in developing AML and OFAC policies, conducting Suspicious Activity Report preparations, managing Customer Due Diligence/Enhanced Due Diligence processes, overseeing Know Your Customer file remediation, and creating AML training programs.

His areas of expertise extend to evaluating financial institutions' compliance with regulatory frameworks such as the Bank Secrecy Act, Office of Foreign Assets Control guidelines, and the USA PATRIOT Act. Moreover, Bradley possesses extensive experience in various aspects of Forensic Accounting, including FCPA compliance assessments, Securities Fraud investigations, and embezzlement probes.

Bradley Epstein's key specialties lie in Anti-Money Laundering practices, making him a sought-after professional in the field.