Matt Lappas

Matt Lappas is a Deloitte Risk and Financial Advisory manager in the anti-money laundering and economic sanctions practice, Deloitte Transactions and Business Analytics LLP. A Certified Anti-Money Laundering Specialist (CAMS), Lappas has nearly 15 years of banking sector experience — eight of which have been focused on anti-money laundering advisory work. Based in New York, Matt can be reached at

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