Steve Rogerson

Highly qualified and experienced professional with over twenty-plus years in various roles: as a regulator (US SEC; FINRA); as a consultant specializing in anti-money laundering and financial crime (EY; KPMG); and in leadership roles within banking compliance functions (RBS; Western Union). A leader in BSA/AML reviews and investigations; KYC, OFAC, fraud and AML investigations, and has led teams of five and fifty.