Aaron Kahler
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Expert in Risk & Compliance
I help financial institutions address regulatory compliance in the areas of fraud, anti-money laundering, Foreign Account Tax Compliance Act (FATCA), and Office of Foreign Assets Control (OFAC) through comprehensive, end-to-end solutions that address legal, technical and business needs.
I am a CFE (Certified Fraud Examiner) and a CAMS (Certified Anti-Money Laundering Specialist)
My experience
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Director of Anti-Money Laundering Compliance@ CapgeminiIn April 2012
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Advisory Council Member@ Anti-Fraud OrganisationIn November 2010Certified Fraud Examiner (CFE), Advisory Council Member, International Association of Asset Recovery (IAAR) Advisory Board Member, Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) – Advisory Expert
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Assistant Director, AML/BSA Services@ Risk management and regulatory compliance consulting groupFrom September 2010 to January 2012
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