AML EXPERTS, INC.
SEATTLE, WA

AML EXPERTS, INC. is a distinguished anti-money laundering consulting firm based in Seattle, Washington, with registered status under Florida jurisdiction as a DOMP (Domestic Professional Corporation). Incorporated on June 23, 2006, its primary office operates from the mailing address: 3015 Belvidere Ave. SW, Seattle, WA, 98126, USA. The company is dedicated to offering specialized consultancy services in compliance with anti-money laundering regulations and relevant financial laws such as the Bank Secrecy Act (BSA), Financial Action Task Force (FATF) guidelines, and Office of Foreign Assets Control (OFAC) requirements. AML EXPERTS prides itself on its team's extensive experience in anti-money laundering, encompassing regulatory oversight, auditing, forensic analysis, and legal proceedings. Each consultant boasts a minimum of 30 years accrued expertise in these arenas, ensuring clients receive top-tier advice and support. Many consultants hold certifications as fraud examiners, forensic experts, and specialists in anti-money laundering. At the helm is Connie Fenchel, an internationally acclaimed expert with over thirty years dedicated to combating money laundering and conducting thorough financial investigations. Her illustrious career includes past leadership roles such as Deputy Director of the Financial Crimes Enforcement Network (FinCEN) and top-level positions within the U.S. Customs Service. Presently, Fenchel is President of AML Experts, where she has been steering the firm for a decade while also offering consultation services to financial institutions and businesses across sectors. AML Experts targets small to mid-sized enterprises with tailored consulting solutions emphasizing affordability without compromising quality. The organization maintains transparency through its filings, reflected in the recent annual report submitted on February 5, 2024 (Fei Number: 223936955). For further information or to engage their consulting services, interested parties can reach them via phone at (202) 251-3806 or visit their website at amlexperts.com. The company's leadership includes Connie J Fenchel as President of the board.