Financial Crimes Practice
Brian Buechel is a global professional who provides crisis project management support for regulatory concerns across financial crime. He assists with navigating the challenges and risks associated with business expansion and global standardization or preparing institutions in responding to regulatory inquiry internationally. Specializing in assessing and building end-to-end AML and Sanctions programs for complex financial institutions, from strategic planning through implementation across jurisdictions, he helps bridge the gaps to meet the targets and strategic goals of the clients he serves. He also provides litigation support for counter threat finance, economic trade sanctions, OFAC compliance and develops frameworks, action plans and new approaches to meet regulatory requirements and expectations.