Keith Bulfin

Keith Bulfin is the Chief Executive Officer of MONITORS FOUNDATION, an organization focused on anti-money laundering (AML) efforts and combating financial crime.14 He is an accomplished specialist in anti-money laundering and financial crime with extensive experience in the field.2

Some key points about Keith Bulfin:

1. Background: Bulfin has a background as a former CIA and FBI operative, which has provided him with firsthand accounts and valuable insights into the world of financial crime and intelligence operations.1

2. Current Role: As the CEO of MONITORS FOUNDATION, Bulfin is involved in organizing conferences and events that bring together experts and influential figures to discuss critical issues related to AML, drug trafficking, and human exploitation.1

3. Expertise: His expertise lies in understanding the complexities of financial crime and its global impact. Bulfin leverages his knowledge to educate and raise awareness about the importance of AML efforts in protecting lives and liberties worldwide.12

4. Speaking Engagements: Bulfin is likely involved in speaking at conferences and events, sharing his experiences and insights with audiences interested in understanding the realities of financial crime and its prevention.1

5. Networking: Given his role and background, Bulfin has connections with various professionals in law enforcement, intelligence, and financial sectors, as evidenced by his 500+ connections on LinkedIn.3

6. Personal Experience: Interestingly, Bulfin has a unique personal history that adds depth to his expertise. He reportedly met Daniel Gomez, a figure associated with drug cartels, while in an Australian prison. This encounter led Bulfin into further involvement with cartel-related activities, likely contributing to his comprehensive understanding of criminal financial operations.5

Keith Bulfin's role at MONITORS FOUNDATION appears to be focused on leveraging his extensive experience and network to promote awareness and action against financial crimes, particularly money laundering and its associated illegal activities.