Anti-Money Laundering Consulting

AML Experts is an anti-money laundering consulting firm that has a qualified and experienced expert, Connie Fenchel, at the helm. Our AML consultants have extensive experience in anti-money laundering, the Bank Secrecy Act, FATF and OFAC. Each expert has at least 30 years of practical experience as regulators, auditors, examiners, analysts, attorneys or special agents in anti-money laundering or related fields. All consultants have extensive training experience and possess excellent communication skills. Many are certified fraud examiners, forensic experts and anti-money laundering specialists. We specialize in providing customized, quality, affordable consulting to small and mid-sized businesses.

Connie Fenchel, CAMS President

Connie Fenchel is an internationally recognized expert with more than thirty years of experience in the areas of money laundering, detection of suspicious activity and financial investigations. Ms. Fenchel served as the Deputy Director of the Financial Crimes Enforcement Network (FinCEN); the Executive Director of Operations, Director of Financial Investigations, Group Supervisor and a Special Agent for the U.S. Customs Service. As a twenty-six year federal government employee, Ms. Fenchel was a manager for twenty years and a high-ranking Senior Executive for five. She has been the President of AML Experts for the past 10 years and provides consultation and support to a wide range of companies and financial institutions. Ms. Fenchel is also a Certified Anti-Money Laundering Specialist (CAMS).

 

Connie

Connie Fenchel

Providing Specialized Service To:

 

  • Money Service Businesses
  • Financial Institutions
  • Emerging Payment Systems
  • Prepaid Access
  • Payment Processors
  • Banks
  • Credit Unions
  • Check Cashers
  • Casinos
  • Securities Dealers
  • Insurance Companies
  • Precious Metal Dealers
  • Jewelry & Gem Stone Dealers
  • Mortgage Issuers
  • Virtual Currencies / Bitcoin
  • Mortgage Lenders/Originators