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Connie
Fenchel, CAMS
President Connie Fenchel is an
internationally recognized expert in the areas of money laundering, detection of suspicious activity and currency reporting.
She has more than 30 years of experience in anti-money laundering and related fields. Ms. Fenchel served as the Deputy
Director of the Financial Crimes Enforcement Network (FinCEN); the Executive Director of Operations, Director of Financial
Investigations, Group Supervisor and Special Agent for the U. S. Customs Service. Ms. Fenchel was a manager in the federal
government for 20 years, five of those as a high-ranking Senior Executive.
Ms. Fenchel is president of AML Experts
Inc. an independent consulting firm specializing in anti-money laundering, the Bank Secrecy Act and customs matters.
She has worked with banks, non-bank financial institutions, U.S. and foreign agencies on anti-money laundering, regulatory
compliance issues, border controls and trade facilitation. Ms. Fenchel is also a Certified Anti-Money Laundering Specialist
(CAMS).
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Our AML Experts have extensive experience in anti-money laundering and Bank Secrecy Act issues. Each
expert has at least 25 years of practical experience as regulators, auditors, examiners, analysts, attorneys or special agents
in anti-money laundering or related fields. All consultants have extensive training experience and possess excellent communication
skills. Many are certified fraud examiners, forensic experts and anti-money laundering specialists.
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