Evan M. is a Senior Manager in Financial Crime with experience in compliance and AML/CTF roles at various financial institutions. Evan has led AML compliance audits, collaborated on projects with financial institutions, and provided oversight on AML/CTF policies and procedures. Evan holds a Bachelor of Arts in Politics, Philosophy, and Economics.
June, 2022 - present
January, 2020
July, 2018
February, 2017