Consulting to the Banking Industry

I work with banks and related organizations in areas of operations and payments strategy, reengineering, quality, and risk management.  I have in-depth knowledge of money laundering and AML (anti-money laundering), identity issues, and fraud.

This site presents some of my ideas related to these topics, my resume, contact information, a list of services I can provide, and a description of some of my past projects.

Jim