Eugenio Dimira

Eugenio (Gene) DiMira is an experienced professional in the field of anti-money laundering and financial compliance. Currently serving as an Independent Contractor under contract to KPMG LLP, Gene has held significant roles including Senior Anti-Money Laundering Consultant at Evace Corporation, Advisor to the Chief Executive Officer at Northern Block, and Global Head of Revenue & Partnerships at FinClusive. Additionally, Gene was Deputy Chief Anti-Money Laundering Officer at EQ Bank | Equitable Bank. Gene holds advanced certifications from the Association of Certified Anti-Money Laundering Specialists, including the Certified Global Sanctions Specialist (CGSS) and CAMS - Audit, emphasizing expertise in auditing and enhancing AML programs.