Network ESC Announces Donald W. McCormick, JD as the new VP of Risk and Compliance

We are pleased to announce the appointment of Donald W. McCormick, JD as our new VP of Risk and Compliance Practice. Mr. McCormick is a former Senior Forfeiture Investigator (SFI) FBI and Investigative Attorney possessing an array of comprehensive skills obtained from extensive experience within the area of Money Laundering, Anti-Money Laundering (AML), Securities Fraud, and other complex financial frauds. These stellar credentials have led to appointments as Vice President for Credit Agricole Corporate Investment Bank; Morgan Stanley, and Assistant Vice President and leader of Special Investigation Unit (SIU) for MetLife’s Audit Department. Retired Special Agent with the Federal Bureau of Investigation.

Investigation.

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