Laura Hull Goldzung’s Email & Phone

Laura Hull Goldzung Contact Details

Location:
Greater New York City Area
Work:
President & Founder @ AML Audit Services LLC
Co-Chair, ACAMS Northern New Jersey Chapter @ Association of Certified AML Specialists
TrustedPeer Expert @ TrustedPeer
Education:
No education info found.
About:

Financial services industry executive with deep expertise in anti-money laundering compliance and fraud prevention. Founded AML Audit Services, LLC to provide AML independent testing and compliance consulting services, fraud prevention programs, AML program design, risk assessment analysis, and training for financial and nonbank financial institutions. Additional services provided include expert witness testimony, custom curriculum development and training, 

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