Laura H. Goldzung

Laura H. Goldzung is the President and Founder of AML Audit Services, a compliance consulting firm for financial institutions. Laura has over 25 years of experience in the financial services industry, including management and compliance roles.

Goldzung began their career in 1991 as a Vice President and Branch Manager at EVEREN Securities. Laura then spent seven years as the Vice President, Managing Director, Education Services at the Securities Industry Association (now SIFMA). In 2005, they left SIFMA to become an Independent Consultant in the financial services industry.

In 2008, Goldzung founded AML Audit Services LLC. The company provides compliance consulting services to banks and other financial institutions. AML Audit Services is a member of the Association of Certified AML Specialists and is certified by the Financial Industry Regulatory Authority (FINRA).

Ms. Goldzung has received certification from the ACAMS in CAMS-Audit, the FIBA in CPAML, and the Association of Certified AML Specialists in Certified AML Specialist (CAMS). Laura has also received certification from the Association of International Bank Auditors in Certified Compliance & Regulatory Professional (CCRP), the Association of Certified Financial Crime Specialists in Certified Financial Crime Specialist (CFCS), and the Association of Certified Fraud Examiners in Certified Fraud Examiner (CFE).