Gene Bolton is an Associate Director in Guidehouse’s Global Investigations and Compliance practice. He helps foreign and domestic banks, investment banks, broker-dealers, insurance companies and financial technology (fintech) firms address their anti-money laundering, counter-terrorism finance and sanctions compliance challenges.
While at Guidehouse, Gene has helped clients build and enhance compliance programs, including enhancing policies and procedures, developing risk assessment methodologies, conducting training, and delivering presentations to executive committees. Gene has performed AML and Sanctions Program reviews for domestic and foreign banks, investment banks, money services businesses and fintechs. He has drafted clear recommendations and assisted clients in their implementation efforts.