Adam is an Anti-Money Laundering professional experienced in managing regulatory compliance, and overall business risk & activity within a financial institution. Well-Versed in conducting complex anti-money-laundering investigations, and creating system tools for these investigations.
Adam has several years of experience with many underground and black-market activities that could relate to AML & ATF; specifically with the use of cryptocurrencies and other virtual economic platforms: gambling proceeds, video game platforms with economic processes, and other black hat online activities.
Currently, Adam is a Compliance Officer at Mashreq Bank within their transaction monitoring team, where he conducts detailed investigations to help mitigate overall risk for the bank. Prior employers include Scotia Bank as a Financial Intelligence Analyst, and IPSA International, which is an AML advisory firm where Adam was AML Project Coordinator for all ongoing projects within the company.