Data Storage, Data Security and Anti-Money Laundering Expert Witness | Florida

Expert Qualifications

This expert has nearly 30 years of experience in data architecture, pre and post-incident attack reconciliation and AML auditing data. He is a senior AML security architect, cube designer, CISSP STIG auditor, Microsoft certified trainer, SQL SSAS Expert, CAMS+FCI Certified Anti-Money Laundering instructor and specializes in data security reconciliation and analysis. He is also an advisory board member for the Cybersecurity for Business program at a university in South Florida. He holds eight Microsoft certifications, two CAMS certifications and numerous other certifications and specialized training. Formerly he served as system and network administrator for the City of Coral Springs in Florida and TPI Restaurants, Inc. Currently, he serves as director and lead data-mining architect for an anti-money laundering security company in Florida.

Bio Snapshot

Location: FL

Certified, Anti-Money Laundering Specialist – CAMS

Certified, Financial Crimes Investigations– CAMS

Certified, Microsoft Trainer

Certified, Microsoft, IT Professional

Certified, Microsoft, Technology Specialists

Certified, Microsoft, Solution Developer

Certified, Microsoft, System Engineer

Certified, Microsoft, Database Administrator

Former, Systems Administrator, City of Coral Springs, Florida

Former, Network Administrator, TPI Restaurants, Inc.

Former, Senior Systems Administrator, Tarmac America

Current, Lead Data Architect, a private anti-money laundering security company in SC

Current, Data Warehouse Developer, a private anti-money laundering security company in SC

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