Eric has been a financial services professional for the large majority of the last 3 decades. He’s been active in ACAMS (Association of Certified Anti-Money Laundering Specialists) since 2005, and was first certified in 2007.
Eric has served on the ACAMS Editorial Task Force since 2010, and contributes one or two articles for publication annually.
Currently, Eric is a Principal Engagement Manager in BankersAccuity’s Professional Services Group. In this capacity, he helps organizations define, implement and refine their watchlist compliance programs. His services include business process analysis, application installation and tailoring, false positive reduction analysis and advisory services, and business and technical training.