Steve Goldberg is a director in the fraud and forensic investigations and compliance practice of Baker Tilly. A senior professional with more than 25 years of experience in bringing solutions and change to the global financial sector, Steve focuses his practice in compliance, AML, sanctions and first line of defense.
He has administered over and delivered two of the largest AML, sanctions and compliance projects globally. These assignments involved teams of more than 75 FTE in the successful implementation and restructuring of compliance programs, including AML, sanctions and technology.
Steve is known for seamless delivery in very tight budgets and high demands, with a track record of delivery for clients. He has a real understanding of what needs to be done, driven by real experience from business and compliance. Steve is an execution and delivery specialist with deep understanding and knowledge in:
- Capital markets
- Sanctions
- AML
- Implementation – validation – tuning
- Global compliance review
- Delivery
- Program assessment
- Systems
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Securities Industry and Financial Markets Association (SIFMA)
- Certified Anti-Money Laundering Specialist (CAMS)
Location
New York, NY
Education
Master of Business Administration
Bachelor of Science in economics and finance
Rutgers University
