James (Jim)
Hixenbaugh
CAMS Certified AML Consultant with 29 years of Federal law enforcement experience as a U.S. Treasury Special Agent; 17 years in the banking and corporate environment as a BSA AML professional providing investigative, management, and audit skills to numerous large national banks; foreign correspondent banks; risk advisory companies; served as a BSA Officer for a community bank, Sr. Anti-Money Laundering Compliance Officer and SAR Investigations Manager for regional banks; and have conducted an OFAC regulatory audit for foreign-held banks operating within the U.S. Have further conducted AML Risk Assessments for foreign correspondent banks internationally and have worked classified Federal government contracts. Have also conducted Foreign Corrupt Practices Act (FCPA) reviews and audits for significantly sized private and publicly held corporations. Currently, a member of the ACAMS conference speaker cadre.
Email: fgvinc@yahoo.com