Gregory Schwarz is an Associate Director in the New York office of Guidehouse’s Global Investigations and Compliance practice. Gregory began his career as a felony prosecutor at the Kings County District Attorney’s Office and has over 10 years of industry experience in financial crimes compliance in an in-house and consulting capacity, across multiple global financial institutions.
Gregory specializes in providing expert advisory and risk management counsel to financial institutions. He has assessed the AML and Sanctions controls of hundreds of companies across the globe, including multi-national corporations, correspondent banks, money services businesses, payment processors, cryptocurrency companies, and other FinTechs. Gregory also has extensive experience leading multi-jurisdictional investigations in coordination with law enforcement.
Gregory is a licensed New York attorney, and maintains credentials as both a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.