Connie Fenchel
Anti Money Laundering/ Law Enforcement Consultant
- Role
- Strategic Advisor at Bates Group
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Connie Fenchel
Executive with a broad range of law enforcement, regulatory and management expertise in…
Experience
Strategic Advisor
Jul 2022 — Present
Ms. Fenchel has joined the Bates Group as a Strategic Advisor to assist them in expanding their national MSB, FinTech, and Cryptocurrency Practice. She provides guidance and consultation regarding BSA/AML/OFAC Program Development, Risk Management, and Training.
Education
National Louis University
MS, Management
1984 — 1985
University of South Florida
BA, Criminal Justice
1973 — 1976
Skills
- Internal Investigations
- Training
- Regulations
- Intelligence Analysis
- Federal Law Enforcement
- Police
- Surveillance
- Financial Institutions
- Forensic Analysis
- Kyc
- Interrogation
- Law Enforcement
- Undercover
- Aml
- Reviews
- Counterterrorism
- Criminal Law
- Expert Witness
- Bank Secrecy Act
- Transaction Monitoring
- Risk Assessment
- Enhanced Due Diligence
- Anti Money Laundering
- Motivational Speaking
- Risk Assessments
- Money Laundering
- Enforcement
- Intelligence
- Due Diligence
- Law Enforcement Operations
- Homeland Security
- Internal Audit
- Private Investigations
- Risk Management
- Policy
- Aml Program Development
- Aml Training
- Ofac
- Criminal Justice
- Criminal Investigations
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