Oyster’s Henry Komansky’s AML/ATF Training Gaining Recognition
Throughout 2016, Oyster Consultant Henry Komansky conducted sold-out Lunch and Learn training sessions on the new AML Audit requirement and the latest Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) developments impacting all regulated entities on the island.
Recently, Komansky was quoted in the Bermuda Fund Services 2017 Report, published by Global Fund Media, a targeted digital news publisher serving institutional investors and wealth managers, and their investment managers and advisors.
Henry Komansky is an attorney with 10 years of experience in the Financial Services industry, specializing in compliance and, in particular, anti-money laundering and counter terrorist financing (AML/CFT). He has held executive positions in an international banking group, a long-term life insurance company, and Bermuda’s Financial Intelligence Agency. Henry also served as an international law firm’s Money Laundering Reporting Officer. Prior to moving to Bermuda, Henry served as a prosecuting attorney and as a Special Agent for the Federal Bureau of Investigation.
To learn more about how Oyster Consulting can assist your firm, complete our contact form and one of our associates will be happy to help, or call us at 441.541.5036
For more information about scheduling Lunch and Learn sessions, please contact Henry Komansky at email@example.com.