Anti-Money Laundering Expert and Former IRS Criminal Investigator Joins Citigate Global Intelligence & Security.Business Editors NEW YORK--(BUSINESS WIRE)--Jan. 13, 2003 Allen G. Love, Jr., a seasoned expert in anti-money laundering and fraud investigation, has joined Citigate Global Intelligence & Security (CGIS CGIS Center for Geographic Information Systems CGIS Center for Government and International Studies (Harvard University) CGIS Coast Guard Investigative Service (US Coast Guard; US Department of Homeland Security) ), an international business intelligence firm. Mr. Love is a managing director in the Investigations practice and leader of the firm's new Anti-Money Laundering service. Mr. Love is developing CGIS' Anti-Money Laundering program, which includes current services and products that serve a wide range of financial institutions, including banks, securities firms, broker-dealers, insurance companies, money service businesses (MSB MSB - Most Significant Bit ), and casinos. He manages investigations of money-laundering, intellectual property loss and employee misconduct, and advises clients on USA Patriot Act USA PATRIOT Act [Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorists], 2001, U.S. and Office of Foreign Assets Control The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence. OFAC administers and enforces economic and trade sanctions based on U. (OFAC OFAC Office of Foreign Assets Control (US Treasury) OFAC Ontario Farm Animal Council (Canada) OFAC Olmsted Falls Airport Committee OFAC Organic Fertilizer Association of California ) compliance. Mr. Love reports to Robert Lindquist, global leader for CGIS' Financial Investigations & Litigation An action brought in court to enforce a particular right. The act or process of bringing a lawsuit in and of itself; a judicial contest; any dispute. When a person begins a civil lawsuit, the person enters into a process called litigation. Support practice. "Allen's extensive experience in money-laundering investigations is a valuable new asset for our Investigations Practice," said Lindquist. "We will draw on his skills to build the Anti-Money Laundering service and help clients rapidly assess and investigate potential misconduct." Prior to joining CGIS, Mr. Love was a director in KPMG, LLP's Investigative and Integrity Advisory Services practice. While at KPMG, he played a pivotal role in the development of Anti-Money laundering products and services, while directing and managing cases in those arenas. With over 14 years of law enforcement, investigative, accounting, and banking experience, Mr. Love is a frequent lecturer, who has recently presented on the topics of anti-money laundering, the U.S. Patriot Act, and OFAC compliance. Prior to KPMG, Mr. Love served as a vice president in the Domestic Private Bank of Citigroup, where he was responsible for ensuring compliance with Citigroup's anti-money laundering policies and procedures Policies and Procedures are a set of documents that describe an organization's policies for operation and the procedures necessary to fulfill the policies. They are often initiated because of some external requirement, such as environmental compliance or other governmental . He also reviewed banking transactions to ensure that customer activity was in line with their profiles and developed procedures for identifying and investigating suspicious customer activity. Mr. Love spent several years as an agent with the Criminal Investigation Division (CID Cid or Cid Campeador (sĭd, Span. thēth kämpāäthōr`) [Span.,=lord conqueror], d. 1099, Spanish soldier and national hero, whose real name was Rodrigo (or Ruy) Díaz de Vivar. ) of the Internal Revenue Service. While an agent for CID, he was recognized as a distinguished investigator and received numerous awards and accolades for outstanding service. Mr. Love served on several task forces and was responsible for investigating and supervising numerous money laundering investigations where he traced and seized assets; uncovered various laundering schemes; testified in civil, criminal and grand jury proceedings; and served as a liaison between federal, state, and local authorities. Mr. Love, 37, is a member of the Association of Certified Anti-Money Laundering Specialist (ACAMS ACAMS Association of Certified Anti-Money Laundering Specialists (Miami, Florida) ACAMS Automatic Continuous Air Monitoring System ACAMS Automated Critical Asset Management System (US Department of Homeland Security) ) and a frequent speaker at other industry association meetings. He holds a B.S. in Economics and a M.P.A from the University of New Haven The University of New Haven is a private, comprehensive, coeducational university located in suburban West Haven, Connecticut that was originally founded in 1920 as the New Haven Junior College (a division of Boston's Northeastern University). . About Citigate Global Intelligence & Security Citigate Global Intelligence & Security is an international business intelligence, corporate investigations and business controls/security consulting firm focused on helping clients meet increased intelligence and security needs. Founded by former senior executives of Kroll Associates and PricewaterhouseCoopers, CGIS offers clients seamless access to leading practitioners in the fields of business investigations, investigative due diligence, hostile takeovers, business and competitor intelligence, forensic accounting, business controls, commercial disputes, corporate and computer security, and crisis management. CGIS is headquartered in New York with offices in Los Angeles, Boston, Miami, Dallas, Chicago and Reston, Virginia. For additional information about CGIS, visit the firm's web site at www.citigategis.com |
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