As a Partner in PwC’s Cyber, Risk & Reg platform and PwC’s Financial Crimes Unit, Frank assists clients with the assessment and remediation of operational, compliance, and technology-related risks, and in the development of an effective compliance and internal control environment. He has over 25 years of experience in advising clients on matters related to financial crimes, specifically with respect to fraud, anti-money laundering, sanctions, bribery and corruption, and securities trading schemes, as well as matters related to operational failures in areas including regulatory trade reporting, sales practices, suitability, fees, and disclosures.

Frank has significant experience successfully spearheading large complex projects, spanning functions, geography, and lines of business. These include the analysis of data, processes, and enabling technologies with respect to customer onboarding, digital identity verification, authentication orchestration, KYC, sanctions screening, transaction monitoring and alerting systems, and investigative case management platforms. He has worked with clients and client counsel to investigate alleged internal and external fraud, to respond to regulatory inquiries and orders, to respond to electronic discovery requests, to prepare expert testimony for civil litigation, and with other related matters.

Frank is a Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE), and Certified Cryptocurrency Investigator (CCI).