Rick
Shooman
Managing Director, Financial Crimes Compliance
Aston Carter
Rick leads Aston Carter’s Financial Crimes Compliance consulting practice
He has over 20 years of direct and consulting experience in the Financial Services industry serving banking, capital markets, asset management, insurance and retail customers
He specializes in the areas Know Your Customer, Sanctions Screening, Transaction Monitoring and Fraud Detection helping clients design, implement, test and optimize their AML program and technology