George
Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS
George Voloshin is head of the Paris office at Aperio Intelligence, a London-headquartered corporate intelligence and anti-financial crime consultancy. He leads Aperio's work in France and other countries of continental Europe. A certified global sanctions specialist (CGSS) and certified anti-money laundering specialist candidate, George has particular expertise in the geopolitics, security and economics of the former Soviet Union. He also regularly assists with teaching ACAMS webinars, including most recently the French edition of the CGSS. George has written extensively on international affairs, with a focus on the CIS region, and has published to date two books and hundreds of articles.