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Projects for banks
I work directly for banks and other financial services
organizations to...
- Improve performance,
- Better align operations and IT with
corporate strategies,
- Make operations higher quality and
lower cost
- Make mergers deliver the anticipated
cost-saving benefits
- Address AML compliance issues (BSA, USA
Patriot Act, identity issues)
- Reduce fraud (review, analyze,design
improvements, implement, measure)
Projects for software
companies
I have worked with
software companies to help refine their understanding of business
needs.
Speeches
and Training Sessions
I
can make presentations or lead training sessions on any topics within my
scope of knowledge. ID Fraud
has been a particularly popular subject.
Materials /
Publications
I have developed a
number of materials related to Identity Theft and related
fraud.
- Consumer booklet that can be customized for
sending to customers
- Bank leadership booklet which can serve as a
basis for discussions or workshops with bank leaders
- Full book covering prevention, early
detection, and recovery from ID theft
- Powerpoint and whitepaper presentations.on
ID theft, fraud, AML, and related subjects
This file presents an overview of AML
Business Requirements. 
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