Terrence Fenison

Background

About Terrence Fenison

As a Sanctions/KYC/ FIU Consultant at Experis, I conduct Level 2 investigations on alerted customer accounts, identifying key issues and improving account accuracy. I also perform regular audits to ensure compliance with AML/BSA, OFAC regulations, and company and federal regulatory standards for customer accounts. I champion a culture of compliance and integrity across the organization, documenting findings in internal systems to inform decision-making and effective resolution strategies. In addition to my current role, I have been an author at Delano Publishing for over 18 years, acquiring various business opportunities for the company, executing acquired projects, and editing the final product. I hold a Juris Doctor (J.D.) degree from Suffolk University Law School and a Bachelor's Degree in Creative Writing from Columbia College Chicago. My skills include legal research and writing, project management, social media, leadership, and public speaking. I am passionate about creating engaging and informative content that resonates with diverse audiences.