Ken Hall
Bank and AML Compliance Guidance
- Role
- Compliance Consulting and Publications at Compliance Guide Llc
- Location
- Goshen, CT, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Ken Hall
Ken is a bank regulatory lawyer and compliance adviser whose focus is mitigating AML…
Experience
Compliance Consulting and Publications
Jan 2020 — Present · North Bethesda, MD, US
Advise on bank regulatory and AML/OFAC compliance matters for financial institutions and their affiliates and subsidiaries. Prepare compliance and training guides for AML, OFAC, TILA, HMDA, UDAAP, ECOA and other topics.
Education
Dartmouth College
Bachelor's Degree
Georgetown University Law Center
Doctor of Law - JD
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