About AML TASKFORCE LLC

A professional team of anti-money laundering compliance experts dedicated to protecting your business and ensuring regulatory compliance in an increasingly complex financial landscape.

Our Mission

AML TASKFORCE LLC was founded with a clear mission: to provide comprehensive, professional anti-money laundering compliance services that protect businesses and individuals while maintaining strong relationships with financial institutions.

In today's complex regulatory environment, compliance is not just about following rules—it's about building trust, maintaining access to financial services, and protecting your business from regulatory risks. Our team of experienced professionals understands these challenges and delivers solutions that work in the real world.

We serve a diverse clientele including high-risk businesses, international operations, cryptocurrency enterprises, and individuals navigating complex financial situations. Our bilingual capabilities and deep understanding of both U.S. and international regulatory frameworks make us uniquely positioned to serve clients across different markets and jurisdictions.

Our Core Values

Professional Excellence

We maintain the highest standards of professional service and regulatory compliance in all our engagements.

Client Confidentiality

All client information is protected under professional privilege and handled with absolute discretion.

Results-Oriented

We focus on delivering practical solutions that achieve real-world results for our clients.

Cultural Competency

Our bilingual team understands the unique challenges facing international and multicultural clients.

Leadership Team

Our leadership brings together decades of experience in anti-money laundering, regulatory compliance, and financial services.

AML TASKFORCE

Consultants | Certified Anti-Money Laundering Specialists | Licensed Investment Advisors (Coming soon)

Our team brings over a decade of specialized experience in financial crime investigations, anti-money laundering compliance, and regulatory affairs. With a unique background combining prosecutorial experience and advanced AML expertise.

Professional Credentials & Certifications

CAMS Certified Anti-Money Laundering Specialists

Active CAMS certification from ACAMS (Association of Certified Anti-Money Laundering Specialists) representing the gold standard in AML professional certification.

Licensed Investment Advisor

Licensed Investment Advisor (Coming Soon), authorized to provide fiduciary investment advisory services under federal and state regulations with full regulatory oversight.

Master of Criminal Law

Some of our members have Advanced legal education, providing deep understanding of financial crime law and regulatory frameworks.

Ongoing Professional Development

Regular participation in FIBA Conferences and American Bankers Association Compliance School to maintain cutting-edge expertise in evolving regulatory requirements.

Professional Experience & Expertise

Advanced AML Investigations

Over 10 years of experience conducting Level II financial crime investigations, including complex cases involving international wire transfers, cash structuring schemes, and high-risk jurisdictions. Maintains 98%+ quality assurance scores in professional compliance work.

SAR Expertise & Regulatory Reporting

Expert-level proficiency in Suspicious Activity Report (SAR) drafting, review, and analysis using advanced systems including Actimize. Extensive experience with 90-day SAR reviews and supplemental reporting requirements.

Former Prosecutorial Experience

Served as National Prosecutor Attorney specializing in corruption crimes and financial investigations, achieving an 80% conviction rate through thorough investigative work and clear case presentation. Led high-profile investigations involving government officials and complex financial schemes.

Cross-Border Compliance Expertise

Specialized knowledge of international compliance requirements, including experience with foreign government cooperation, international wire transfer regulations, and cross-jurisdictional financial crime investigations.

Bilingual Professional Services

Native-level proficiency in both English and Spanish, with extensive experience serving diverse client populations and facilitating communication with international financial institutions and regulatory bodies.

Our Team Approach

While our founder leads all client engagements, AML TASKFORCE LLC operates as a collaborative team of compliance professionals, each bringing specialized expertise to serve our clients' diverse needs.

Our team model ensures that every client benefits from multiple perspectives and areas of expertise, while maintaining the personal attention and accountability that comes from direct leadership involvement in every engagement.

This approach allows us to handle complex, multi-faceted compliance challenges while providing the responsiveness and flexibility that our clients require in today's fast-paced regulatory environment.

Team Specializations

Regulatory Compliance

BSA/AML program development, policy creation, and regulatory examination preparation.

Risk Assessment

Customer risk profiling, transaction monitoring, and suspicious activity identification.

Financial Analysis

Transaction analysis, source of funds verification, and financial documentation review.

Technology Integration

Compliance technology implementation, automated monitoring systems, and data analysis.

Training & Education

Staff training programs, compliance awareness, and ongoing education initiatives.

Industry Recognition & Credentials

Our commitment to professional excellence is reflected in our credentials, certifications, and recognition within the compliance community.

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Licensed Investment Advisor

Licensed Investment Advisor (Coming Soon) with full regulatory authorization to provide professional investment advisory services.

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Professional Certifications

Certified Anti-Money Laundering Specialist (CAMS) and other relevant professional certifications in compliance and risk management.

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Bilingual Expertise

Native-level proficiency in English and Spanish, enabling comprehensive service to diverse client populations and international markets.

Ready to Work with Our Team?

Contact AML TASKFORCE LLC today to discuss your compliance needs with our experienced team of professionals. We're here to provide the expertise and support you need to navigate complex regulatory requirements.

Contact Our Team Call (786) 558-3790

All consultations are confidential and protected by professional privilege.