New York, NY – November 18, 2010 – ICS Compliance is pleased to welcome its new Assistant Director Aaron Kahler, CFE, CAMS to its team of experts. Mr. Kahler is an anti-money laundering (AML) regulatory compliance expert who also specializes in fraud management / investigation and business intelligence / due diligence. He has nearly 10 years of experience in the commercial / retail, private banking, and brokerage sectors.
Mr. Kahler joins the Executive Headquarters in New York City in the BSA / AML practice area and also serves as a contributor to the ICS Compliance Asset Management / Broker-Dealer Group. He manages two thought leadership groups on LinkedIn:
1. AML, FCPA, and Investigative Due Diligence Thought Leadership
2. Asset Management / Broker-Dealer Advisory Strategic Leadership
“Aaron’s previous roles in the forensic and dispute services of a Big Four firm and as an AML compliance specialist for the BSA department of a large, global financial conglomerate well-equip him for the dynamic regulatory needs of our banking and alternative asset management clients,” states ICS Compliance Co-Founder and President John C. Soffronoff, Jr.
Aaron is a Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner. He also holds a Bachelor of Science in Economic Crime Investigation. Mr. Kahler’s complete professional biography can be found at: http://www.ICScompliance.com/ComplianceProfessionals.aspx?cid=3
About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory issues for financial institutions. Our seasoned professionals, with previous experience as Compliance Officers and/or Federal Regulatory Examiners, provide financial institutions with invaluable expertise and insight. This competency, along with our tailored approach and strong regulatory awareness, provides clients with the confidence that comes from hiring experts in compliance. Serving institutions nationally from 17 offices, we provide customized compliance programs, remediation projects, and consultation.
