Anti Money Laundering Expert Witnesses

Mission Woods, Kansas

Securities & Investments, Cryptocurrency - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME, Commodities, Options, Trading, Compliance, white-collar, corporate compliance, market manipulation, financial crimes, Fraud

I am a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. I regularly assist attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge funds, private equity, venture capital, and financial institutions. My work spans compliance, enforcement defense, risk management, white-collar defense, internal investigations, complex litigation, arbitration, and mediation. My background includes serving as a Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC), where I investigated and litigated high-profile cases involving fraud, market manipulation, and complex financial products, and as Chief Compliance Officer and Senior Vice President of Regulatory Affairs for a global financial institution, where I oversaw broker-dealer, RIA, hedge fund, and investment company compliance. As a Partner at Kenny...

Amherst, Ohio

Cryptocurrency, Fraud - bitcoin, AML, Compliance, Bank Secrecy Act, Anti Money Laundering, scams, pig butchering, fraud, blockchain, cryptocurrency, bitcoin ATMs, BTMs, OTC Desks, Exchanges, Audits, Title 31, Regulatory, compliance officer, Risk Management, Financial crimes

Mr. Todd E. Maher, CAMS (Certified Anti-Money Laundering Specialist), Certified Cryptocurrency Investigator (CCI), Certified Bitcoin Professional (CBP) has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio. A graduate of Kent State University, Mr. Maher became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, a Certified Cryptocurrency Investigator (CCI) and a Certified Cryptocurrency Risk Specialist. Mr. Maher has conducted over 80 independent BSA audits of cryptocurrency money service businesses, ranging from Over-th...