Samuel Kraus
Associate at Ankura
- Role
- Associate at Ankura
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
About Samuel Kraus
Anti-Money Laundering Analyst working in the Financial Services industry with a strong…
Experience
Associate
Apr 2023 — Present · Cleveland, OH, US
In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group.The Ankura Risk, Forensics, and Compliance (RF & C) practice serves clients in risk assessments, compliance investigations, and financial and accounting disputes. Our personnel include former regulators, specializing in forensic accounting and fraud investigations, SEC, DOJ, and PCAOB enforcement cases, anti-corruption and FCPA matters, and technical accounting disputes. RF & C has relevance in select industries, such as healthcare.Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 1,800 professionals serving clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Delivers™, hard-earned experiences, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Value™. For more information, please visit
Education
San Diego State University
Software Development Certification
2023 — 2024
The University of Akron
Bachelor of Arts (B.A.)
2012 — 2016
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