Seth Ruden

Seth Ruden is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist and has been working with banks in the detection and mitigation of financial crimes since 2004,in the compliance department of one of the largest global banks. Since then, he has worked with Law Enforcement, Regulators, Executives and Analysts in consulting positions beyond the United States, extending to financial services organizations in Asia, the Middle East and North and South America.