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About

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Business Process Optimization, Business Process Optimization

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Anti-Money Laundering (AML)

Michael Wegh

Director, Financial Crimes, KPMG LLP

Michael is a Director in the New York Office of KPMG’s U.S. Financial Crimes practice and a graduate of Fordham Law School. Michael has nearly 10 years of experience providing BSA/AML and OFAC compliance services to the financial services industry within all three lines of defense.

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Michael Wegh

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Michael Wegh

Director, Financial Crimes, KPMG LLP

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