Connie Fenchel is an internationally recognized expert with more than thirty years of experience in the areas of money laundering, detection of suspicious activity and financial investigations.
Ms. Fenchel served as the Deputy Director of the Financial Crimes Enforcement Network (FinCEN); the Executive Director of Operations, Director of Financial Investigations, Group Supervisor and a Special Agent for the U.S. Customs Service.
As a twenty-six year federal government employee, Ms. Fenchel was a manager for twenty years and a high-ranking Senior Executive for five.
She has been the President of AML Experts for the past 10 years and provides consultation and support to a wide range of companies and financial institutions. Ms. Fenchel is also a Certified Anti-Money Laundering Specialist (CAMS).