courtland hillman

Courtland Hillman

Director

Risk & Compliance

New York, NY +1.646.227.4247

Areas of Expertise

Courtland Hillman is a director in Navigant’s Global Investigations & Compliance practice, assisting international financial institutions and their legal counsel with financial crime investigations and compliance. He specializes in anti-money laundering, fraud, and cross-border tax evasion matters for banks, trust companies, complex MSBs and crypto intermediaries.

As a specialist in cross-border investigations, Courtland has conducted internal investigations on behalf of large international financial institutions, with a particular focus on private banking and trust company operations. Courtland has also managed large-scale AML investigations for international financial institutions, investigated money laundering and fraud related to Ponzi scheme activity, and advised international financial institutions with gap analyses and BSA/AML and sanctions risk assessments.

Education
B.S., Information Systems, Carroll School of Management, Boston College
Certifications
Certified Anti-Money Laundering Specialist (CAMS)
Membership and Activity Information
Member, Association of Certified Anti-Money Laundering Specialists

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Courtland Hillman

Director

+1.646.227.4247

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