Alexander Gordon

Alex has significant experience managing outsourced internal audit, financial assurance engagements & risk management consulting projects across the country as well as US branches representing some of the largest banks in the world. He has assisted multi-billion-dollar institutions remediate BSA/AML and Compliance related issues. Alex is skilled at ensuring his clients remain aware of key industry developments, & any regulatory considerations applicable to their business. Specifically, he has assisted clients in data analysis in the field of BSA/AML including alert clearing, customer due diligence and enhanced due diligence. Alex is well versed in all accounting matters applicable to depository institutions across the United States.

Alex has specialized skills to assist clients with unique Bank Secrecy Act and Anti-Money Laundering programs customer portfolios including Money Service Businesses (MSBs), Marijuana Related Businesses (MRBs), Casinos, and other high-risk customer types. Mr. Gordon has worked alongside management to implement Enhanced Due Diligence programs for emerging business lines including online casino & sportsbook and cryptocurrency.

Additionally, Alex is experienced in coordinating and executing audit plans for institution’s with asset sizes ranging from 100 million to 10+ Billion dollars. Mr. Gordon is well versed in working with Management and Audit Committees to identify and remediate control deficiencies in all key functional areas. In addition to depository institutions, Alex has experience assisting in the execution of the internal audit plan at billion-dollar mortgage origination institutions.