Aaron Kahler

Strategic Advisor @The Normandy Group

Wilmington, NC, US
EMAILS
a••••••@thenormandygrp.com
MOBILE NUMBERS
+13•••••••61

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WORK HISTORY

Nov 2023 — Present

Strategic Advisor @The Normandy Group

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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

1999 — 2003

Utica University

Economic Crime Investigation (ECI)

SKILLS

ComplianceAmlFraudRiskRisk ManagementFcpaDue DiligenceCertified Fraud ExaminerRisk AssessmentFraud InvestigationsUs Patriot ActOfacAnti-Money LaunderingForeign Corrupt Practices ActClient VettingFfiecFincenSanctionsIndependent TestingTransaction MonitoringSystem ValidationUser Acceptance TestingUatCorrespondent BankingUSA Patriot ActKycCompliance ManagementCamsEnterprise Risk ManagementFatcaForeign Account Tax Compliance ActForeign AffairsFinancial RiskTransaction ProcessingSanctionPrivate InvestigationsBankingAnalysisRegulationsInvestigation

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

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