Aaron Kahler
3x Founder | Chief Executive | Board Chairman | Strategic Advisor | Financial Crimes, OSINT, AML, Trust & Safety, Threat Intelligence - Patriarch, Seeker & Jiujiteiro
- Role
- Strategic Advisor at The Normandy Group
- Location
- Wilmington, NC, US
- LinkedIn followers
- 500 followers
About Aaron Kahler
Anti-Human Trafficking, FinTech, Trust & Safety, Crypto, ESG/Third Party Risk and Artificial Intelligence (AI) enthusiast Specialties: Anti-Money Laundering & Financial Crime subject matter expert, Anti-Human Trafficking & Counter Child Exploitation leader, Trust & Safety Advisor, Risk & AML/Bank Secrecy Act (BSA) Regulatory Compliance, Fraud and Due Diligence/Background Investigations. Cryptocurrency Compliance and FinTech Advisory
Experience
Strategic Advisor
Nov 2023 — Present · Washington, DC, US
The Normandy Group, LLC is a bipartisan government relations firm based in Washington, D.C. The firm is comprised of an experienced and dedicated team of professionals including a former Member of Congress, former high level staff members with experience in Congress, the Executive Branch, and federal agencies, and a highly capable research and operations staff.
Education
Utica University
Economic Crime Investigation (ECI)
1999 — 2003
Skills
- Compliance
- Aml
- Fraud
- Risk
- Risk Management
- Fcpa
- Due Diligence
- Certified Fraud Examiner
- Risk Assessment
- Fraud Investigations
- Us Patriot Act
- Ofac
- Anti-Money Laundering
- Foreign Corrupt Practices Act
- Client Vetting
- Ffiec
- Fincen
- Sanctions
- Independent Testing
- Transaction Monitoring
- System Validation
- User Acceptance Testing
- Uat
- Correspondent Banking
- USA Patriot Act
- Kyc
- Compliance Management
- Cams
- Enterprise Risk Management
- Fatca
- Foreign Account Tax Compliance Act
- Foreign Affairs
- Financial Risk
- Transaction Processing
- Sanction
- Private Investigations
- Banking
- Analysis
- Regulations
- Investigation
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