VERIJON - Key Persons
John Anderson is a well-respected professional with 30 years of experience in complex criminal financial investigations. A retired Supervisory Special Agent with the IRS Criminal Investigation Division, John is recognized as an expert in money laundering and Bank Secrecy Act investigations and has testified on numerous occasions as a money laundering expert witness.
He supervised and conducted major investigations in a variety of cases including organized crime, narcotics, public corruption, embezzlement, identity theft and government frauds. John taught financial investigative techniques at the Federal Law Enforcement Training Center to federal, state, and local law enforcement officers and to investigators from several foreign countries.
John is a certified member of the Association of Certified Anti-Money Laundering Specialists (CAMS) and the Association of Certified Fraud Specialists. He is a licensed Private Investigator (California) and is enrolled to practice before the Internal Revenue Service (Enrolled Agent).
Currently, Mr. Anderson contracts with the U.S. Treasury Department, the Glendale, California Police Department, the National Insurance Crime Bureau, and the private sector to provide anti-money laundering training, and financial investigation expertise. John provides expert consultation on Patriot Act compliance, anti-money laundering independent audits for financial institutions, and reviews of account transaction activity to determine suspicious activity (look-backs).