Verified recordHigher Education

Lynne Federman

Lecturer of Law at Boston University School Of Law

Based in Boston, United States

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Seniority

Staff

Department

Education

Location

Boston

Industry

Higher Education

Company size

563

Contact information

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Email

1 credit

l•••••••@bu.edu

Phone

5 credits

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Background

About Lynne Federman

For the past 30+ years, supervised all aspects of AML, anti-terrorist financing, and sanctions compliance programs at some of the largest global financial institutions in the world. Extensive experience successfully guiding institutions through difficult periods while under regulatory enforcement actions. Worked closely with boards of directors and senior executives across the globe to create and implement effective anti-money laundering programs.

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