The Experience: BSA | Payments | Financial Crimes

Scott Rosenbaum has over 10 years of experience as a consultant, investigator, and accountant. He previously worked in KPMG’s Forensic practice and for a private think-tank providing forensic accounting, litigation, and investigation consulting services to clients in a variety of matters. Mr. Rosenbaum specializes in investigations and assisting community and regional banks to develop and improve their BSA/AML compliance programs. He also performs work related to fraud risk management, regulatory compliance and monitoring, and dispute advisory/litigation assistance.