ADAM FELDMAN - bio

Adam is an ACAMS certified Anti-Money Laundering Advisor with The AML Shop. He assists clients in taking their AML compliance program to the next level, by conducting effectiveness reviews, building compliance programs, and advising clients on navigating the regulatory landscape. Adam’s path to the world of AML is an interesting one, as he built his early career in process engineering. This experience has provided Adam with a unique perspective and skill-set when it comes to helping clients with their AML needs. 

Adam’s background in engineering coupled with his advanced expertise in data analysis, risk analysis, mitigation, and process improvement makes him an asset to The AML Shop team. 

Working with financial institutions, money service businesses, crypto-currency, securities dealers and accounting firms, Adam has developed and implemented action plans to remediate regulatory findings and has developed training programs for a variety of reporting entities. 

Adam completed the Financial Compliance Administration program at Seneca College and holds his diploma in Electronics Manufacturing from George Brown College.