Mr. Allen G. Love Jr.

Allen LoveNorth American Director of Compliance, Anti-money Laundering and Bank Secrecy Act Officer of PayPal.Prior Allen was a special agent with the Criminal Investigation Division of the Internal Revenue Service.He also held management positions with Citigroup Domestic Private Banking and Citigate Global Intelligence & Security.

Allen Love, CAMS
...
Allen Love, CAMS
...
Allen Love, CAMS Global anti-money laundering leader, GE Commercial Finance, Norwalk, Connecticut, he directs and drives all aspects of AML and anti-terrorist financing compliance, policies, procedures, and projects globally.His responsibilities include ensuring that all commercial finance businesses are complying with GE's AML policies and the AML requirements in their respective jurisdictions.Prior to joining GE, he served as the chief compliance officer and AML/BSA officer for PayPal were he was responsible for enhancing its compliance program and meeting with regulators to explain the electronic payment industry.

ALLEN G. LOVE, JR.Consultant
...
Allen G. Love, Jr. is a Consultant of Citigate Global Intelligence, based in New York.Mr. Love comes to Citigate Global from KPMG, LLP's Investigative and Integrity Advisory Services practice, where he was a Director.Mr. Love has over 14 years of law enforcement, investigative, accounting, and banking experience.

While at KPMG, Mr. Love directed and managed cases on fraud and anti-money laundering.He frequently served as a speaker and trainer relating to the topics of Anti-Money Laundering, the USA PATRIOT Act, and issues with Office of Foreign Assets Control (OFAC) compliance.He played a pivotal role in the development of Anti-Money laundering products and services at KPMG.While at KPMG, Mr. Love assisted two large financial institutions with complying with the terms of a Cease and Desist orders for Anti-Money Laundering and Bank Secrecy Act violations.Mr. Love also managed an Anti-Money Laundering due diligence case in which a domestic financial institution purchased a foreign financial institution.

Mr. Love also served as a Vice President in the Anti-Money Laundering unit of Citigroup Domestic Private Bank.He was responsible for ensuring that the AML policies and procedures of Citigroup and the domestic private banking were adhered to.He also reviewed domestic private banking transactions to ensure that customer activity was in line with their profiles and developed procedures for the Anti-Money Laundering unit and the Citigroup Domestic Private Bankers to identify and investigate to a conclusion suspicious customer activity.

Mr. Love's law enforcement experience comes from the years he served as a Special Agent and Supervisory Special Agent with the Criminal Investigation Division (CID) of the Internal Revenue Service.As an agent for CID he was recognized as a distinguished investigator and received numerous awards and accolades for outstanding service.Using direct and in-direct methods of proof, he was able to investigate complex financial investigations pertaining to fraud and money laundering and bring them to a successful conclusion.Mr. Love served on several task forces as an agent and supervisor, in particular the United States Customs Service El Dorado Task Force and the High Intensity Drug Trafficking Areas (HIDTA) Task Force.While on these task forces, he was responsible for investigating and supervising numerous money laundering investigations where he traced and seized assets, uncovered various schemes for laundering money, testified in civil, criminal and grand jury proceedings, and served as a liaison between the numerous federal, state and local, authorities.

Prior to becoming a Special Agent, Mr. Love served as a Fiscal Administrator for the State of Connecticut at the Bridgeport Correctional Center.At the correctional facility he was responsible for overseeing a budget of $10 million, approving grants, procurement, and payroll.

Mr. Love is a member of the Association of Certified Anti-Money Laundering Specialist (ACAMS) and a frequent speaker at industry associations.Mr. Love holds a B.S. in Economics and a M.P.A from the University of New Haven.

Allen LoveThe head of KPMG's investigative division, Allen Love, has gone over to the Citigate Global Intelligence and Security (CGIS) company, a rising star in investigative circles in the United States (and soon in Britain as well). ( ... ). [Total : 186 mots].

Allen Love
...
Allen Love, CAMS Co-Treasurer DTCC

Allen has been involved with the money laundering and financial crime field for more than 18 years. Allen brings a unique perspective to the AML field because he has held senior positions in law enforcement, consulting and industry. As a Special Agent with IRS CID, Allen was responsible for conducting and supervising complex money laundering investigations. Allen was an original member of the El Dorado Task Force. As a consultant, Allen assisted numerous financial services institutions in developing and implementing AML programs and provided detailed guidance to several entities on addressing issues relating to Cease and Desist Orders. In industry, Allen served as the AML/BSA officer for PayPal and as the Global AML Officer for GE Commercial Finance. While at PayPal, Allen spoke before the Financial Action Task Force on electronic payment systems. Allen is currently a Vice-President at Depository Trust Clearing Corporation where he is responsible for Compliance Controls and Testing.

Allen Love

Alan Love

Also on the Board are Jo Brill, legislative assistant to Assemblywoman Sandra Galef; realtor Maria Pereira; Todd Scott, vice president, system sales, east coast region, International Business Machines Corp.; Allen Love, Jr., managing director of anti-money laundering practice leader, Citigate Global Intelligence and Security; Waymond Brothers, executive director of The Museum of the Underground Railroad; Janice Molloy, a Manhattan attorney; Bob Hersh, a Peekskill attorney; Tony Seideman, journalist and marketing consultant; Lise Prown, computer center manager, Westchester Community College; and Jeff Stern, consultant.