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Kurt is an attorney and management consultant with over twenty years of experience leveraging technology and data analytics to help clients meet their regulatory requirements and conduct global investigations. His areas of expertise include Board and regulatory compliance reporting and program assessments, financial crime compliance, model risk management ("MRM"), predictive modeling & artificial intelligence, data-intensive investigations, and compliance technology solutions.
Kurt regularly assists financial institutions, digital asset/crypto firms, and regulators in the evaluation of compliance programs and the technologies supporting compliance with the Bank Secrecy Act ("BSA"), FINRA Rule 3110, the Foreign Corrupt Practices Act ("FCPA"), and their international equivalents, including multiple engagements working with or on behalf of FRB, UK FCA, HKMA, DOJ, NYDFS, OCC, and FDIC. He also advises government agencies, insurance companies, and law firms on the appropriate use of technology, data analytics, and predictive modeling.
A son of a military family, Kurt spent his childhood living across three continents. He’s a father of three and a die-hard New York Yankees and Kansas Jayhawks fan.