Manuel V. Holmes is a veteran Subject Matter Expert in AML (Anti-Money Laundering) compliance, financial crimes investigations and Sanctions with 18 + years of specialized experience in high-risk industries including financial services, trade finance, and banking; AWM (Affluent Wealth Management), Private, Retail, Correspondent and Wholesale. His role with our clients focuses on AML audits, in-depth transactional analysis, AML investigations, enhanced due diligence and overall AML Compliance program development. Manuel’s professional experience includes the likes of JP Morgan Chase Bank, Ernst & Young, PWC, PayPal, Standard Charted Bank, Citigroup and Coinbase. Manuel is a Certified Commercial Cannabis Expert and a Member of ACCCE (Association of Certified Commercial Cannabis Experts). He is based in NYC and Mexico City. He speaks English and has a working proficiency of Spanish.