Global Head of Financial Crime Legal, joined Barclays in December, 2016. Frederick joined from Bank of America where he was the FIU Executive and was responsible for Global AML Investigations, Global AML Detection and Monitoring, Risk Data Analytics and AML Behavioral Modeling.
Prior to entering the private sector, Frederick served as the Deputy Director of the Financial Crimes Enforcement Network (FinCEN). As the Deputy Director, Frederick was responsible for protecting the United States financial system from money laundering and terrorist financing and developing and implementing U.S. Anti-Money Laundering policy as part of FinCEN’s role as the administrator of the Bank Secrecy Act. Additionally, as Deputy Director, Frederick provided strategic leadership on significant investigations and enforcement matters and led numerous key initiatives with law enforcement and industry partners. Prior to being appointed the Deputy Director of FinCEN, from 2010-2012 he was Deputy Chief of the Asset Forfeiture and Money Laundering Section of the Department of Justice. As Deputy Chief Frederick supervised numerous high profile money laundering and financial crime cases, including ones involving Mexican Cartels, terrorist financing and transnational organized crime. From 2006 to 2010, Frederick was a federal prosecutor at the Department of Justice where he investigated and prosecuted high profile cases involving significant money laundering, financial crime, and violations of IEEPA and the Bank Secrecy Act.
Prior to joining the Department of Justice, Frederick was the Assistant Attorney General for the Republic of Palau and a litigation associate for several private law firms.
Frederick has an undergraduate degree from Brandeis University and a law degree from Emory University School of Law.