AML EXPERTS, INC.
SEATTLE, WA

AML Experts, Inc., based in Seattle and registered in Florida, stands out as a top-tier consultant firm specializing in anti-money laundering services. Since its incorporation on June 23, 2006, AML Experts has been committed to helping clients achieve compliance with complex regulations like the Bank Secrecy Act, FATF guidelines, and OFAC requirements. The company makes its home at 3015 Belvidere Ave. SW, showcasing their dedicated approach from a familiar address in Seattle. The team comprises veterans with an impressive average of over thirty years' experience, bringing expertise in regulatory oversight, auditing, forensic analysis, and legal proceedings to the table. These consultants hold various certifications which underpin their exceptional skills as fraud examiners, forensics experts, and anti-money laundering specialists. Connie Fenchel leads AML Experts with a wealth of international respect gained from her extensive three-decade career in combating money laundering through both investigations and regulatory leadership. Her notable past roles include Deputy Director at FinCEN and significant positions within the U.S. Customs Service. As President, she continues to guide the company’s vision while advising leading financial institutions. AML Experts caters primarily to small to mid-sized businesses, ensuring high-quality, cost-effective consulting services that make compliance both accessible and manageable. Their commitment to transparency is evident in their consistent reporting, with a recent annual filing as of February 5, 2024 (Fei Number: 223936955). For those interested in leveraging AML Experts' offerings, they can be contacted at (202) 251-3806 or through their website at amlexperts.com. Connie J Fenchel holds the president position on the board, ensuring a clear line to visionary leadership.