Gavin Fullerton

Financial Services Regulatory Compliance Manager at Plante Moran

Role
Financial Services Regulatory Compliance Manager at Plante Moran
Location
Grand Rapids, MI, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Gavin Fullerton

Gavin is a Manager in Crowe LLP’s Financial Services Consulting AML & Sanctions group. Gavin has over 10 years of diverse experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance, Federal/SALT Income Tax, and has extensive knowledge and understanding of financial products and services. Gavin works exclusively in Crowe’s AML consulting practice primarily providing Independent AML compliance audit services.

Experience

  1. Financial Services Regulatory Compliance Manager

    Plante Moran

    Sep 2020 — Present · Grand Rapids, MI, US

Education

  • Grand Valley State University

    Bachelor, Accounting

    2009 — 2011

  • Muskegon Community College

    Associate's, Science and Arts

    2007 — 2009

  • Grand Valley State University

    Masters of Science in Taxation, Accounting

    2011 — 2012

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Gavin Fullerton — Financial Services Regulatory Compliance Manager at Plante Moran in Grand Rapids, MI, US | Unifers