Ned Kulakowski is a senior financial crime consultant at Fenergo. As a compliance professional in the banking industry, Ned is an attorney and Certified Anti-Money Laundering Specialist (CAMS). Prior to joining Fenergo, Ned was a Senior Manager in the Financial Intelligence Unit at Scotiabank. During his time at Scotiabank, Ned assisted the FIU director with development, implementation and maintenance of AML transaction monitoring and financial investigations program. Ned also has prior experience as a litigation attorney, having represented individuals, non-profit organizations, insurance companies, and other corporate and governmental entities.
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