Fred has deployed numerous IT technology and AML risk  compliance enhancement programs for various multination Banks. He is a member  of Certified Anti-Money Laundering Specialists  and Association of certified fraud examiners.
Fred has extensive practical knowledge of the Bank Secrecy Act, the Patriot Act, and Office of Foreign Assets Control regulations which he applies to his technology engagements.
Fred specializes compliance consulting services to law firms, federal monitors, consulting firms, international banks, money services businesses and institutions in the credit card and e-commerce industries concerned with preventing or mitigating money laundering, fraud, drug smuggling, human trafficking and corruption.