Louis DeStefano is an associate director in the New York office of Navigant’s Global Investigations and Compliance practice. Louis has extensive Anti-Money Laundering (“AML”) experience involving large scale transaction monitoring investigations, and has conducted reviews of AML and Bank Secrecy Act (“BSA”) programs at financial institutions and money service businesses as well as participated in the risk assessment of these programs. Louis has participated in projects where he assessed compliance with various standards and regulations codified under major legislation including AML, BSA, USA Patriot Act and the Financial Crimes Enforcement Network (“FinCEN”).
MBA, Business Management, Iona College BBA, Accounting, Iona College
Certified Anti-Money Laundering Specialist (CAMS)
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