Fredy Morales
Senior Managing Consultant @Guidehouse
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WORK HISTORY
Senior Managing Consultant @Guidehouse
Dallas, TX, US
Senior leader for the Global Investigations & Compliance Services Team at Guidehouse, currently supporting internal teams creating and implementing compliance programs for Client Due Diligence, Enhanced Due Diligence, AML controls, overseeing transaction monitoring and investigations for medium to large financial institutions and Fintech companies including Crypto currency firms.Leading teams of 100+ Guidehouse Investigators with CDD, EDD, AML and Fraud expertise for current global online payment system, money transfer clients and Crypto fintech companies.
EDUCATION
The University of Texas at Dallas
Bachelor of Science (BS), International Political Economy
ABOUT FREDY MORALES
Compliance professional with 16 years of experience in creation, implementation, testing and validation of Compliance programs, policies, procedures and controls within the financial industry including banking, fintech and money service businesses (MSBs). Extensive hands-on experience leading groups of analyst/investigators and compliance officers globally for cross-national investigations over Anti-Money Laundering (AML), Anti-Fraud Programs and Counter Terrorist Financing (CTF). Support teams overseeing countries under the EMEAP, LAC, Americas and Africa Key areas of expertise: Enhanced Due Diligence (EDD), Anti-Money Laundering (AML) programs, Compliance Program Development / enhancements, Combating the Finance of Terrorism (CTF), Office of Foreign Assets Control (OFAC), USA PATRIOT Act and Bank Secrecy Act (BSA), SAR and CTR Reporting, Know Your Customer (KYC), Customer Identification Programs (CIP), Internal Controls, Fraud trend monitoring / Investigation.
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