Attorney and Certified Anti-Money Laundering Specialist (CAMS) // Senior Financial Crime Consultant at Fenergo
Ned Kulakowski is an attorney and Certified Anti-Money Laundering Specialist (CAMS) who is a Senior Financial Crime Consultant at Fenergo. As a compliance professional with experience in the banking industry, Ned has worked in the Financial Intelligence Units at Scotiabank, Standard Chartered Bank and American Express. Ned has been involved in the development, implementation and maintenance of AML transaction monitoring and financial investigations programs. Ned also has prior experience as a litigation attorney, having represented individuals, non-profit organizations, insurance companies, and other corporate and governmental entities.