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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