Are You A Pro? Join For Free

Jean Morency

Jean Morency Anti-Money Laundering Training and Consultant
AntiMoney Laundering

Contact Information:

Miami, FL 33132
United States
T: +13054073640
jeanmorency.com

Years in Business:

 

30

Clients I'm Seeking:

 

I'm seeking clients that are looking for Strategic Consulting help and Training assistance in the field of Anti-Money Laundering / Bank Secrecy Act.

About My Business:

 

Jean Morency is a Certified Anti-Money Laundering Specialist (CAMS) consultant and trainer. He is co-founder of FELADE LLC, Confraudes and the World Compliance Forum. He is a Faculty member of a Global Tier-1 Bank international AML/CFT training program. Mr. Morency counts over 30 years of professional experience in business and international trade. He has provided advisory services pertaining to Anti-Money Laundering and Countering the Financing of Terrorism to business executives, regulators, senior public servants, members of legislature & ministers across the Americas. His work experience includes implementing Anti-Money Laundering programs, creating Customer Risk Rating Process, conducting Customer Screening & Enhance Due Diligence, providing Annual & Specialized Training (staff, compliance, audit, executive, board), developing AML/CFT Solutions (software). While conducting global business, he acquired extensive experience pertaining to international sanctions. His past clients includes Fortune 500 corporations, International and Regional Businesses, Central Banks, Regulatory Agencies and Governments located in 30 countries including the United States. Mr. Morency co-wrote several AML, CFT & FATCA training programs. He co-authored over a dozen articles on Anti-Money Laundering. He was a partner at ComplianceAid BSA AML Services LLC where he helped the firm expand into 30 regulated industries in over 30 countries and territories across the Americas. He was a co-founder at: theList.pro a politically exposed persons (PEP) database; the Caribbean Anti-Money Laundering & Financial Crimes Conference; the MLFC Institute. Mr. Morency possesses a solid track record in strategic planning, organizational development, operations management, multicultural team building & project execution. He is proficient in four languages and has contributed to projects in 35 countries or territories.

Company:
Expertise:
Location:
Years in business:
Member since:
Clients I'm looking for:
Bio: