Sklar, Jeffrey

Managing Director at financial crime consulting firm, SHC Consulting, New York, and Managing Partner of Sklar, Heyman, Hirshfield & Kantor LLP, CPAs, New York, he is a leading expert in anti-money laundering and US Bank Secrecy Act compliance and controls at non-bank financial institutions. He has developed AML compliance and training programs for many money service businesses, broker-dealers, insurance companies, casinos and traditional banking institutions. He frequently lectures and conducts seminars in the US and other countries and testifies in cases as a valuation expert. He is a member of the Charter Class of CFCS-Certified specialists, Certified Public Accountant (CPA), Certified Fraud Examiner, and Certified in Financial Forensics.