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Alexander D. Seddio
Alexander D. Seddio
Accounting
San Francisco, California
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Expert Details
Alexander D. Seddio is an expert in anti-money laundering (AML) and forensic accounting with a diverse background in financial investigations and compliance. He holds a Bachelor's Degree in Accounting from New York University.
Currently, Mr. Seddio is the Managing Partner at Anti-Money Laundering Specialists LLC ("AMLS"), a firm dedicated to providing AML compliance and consulting services. He has extensive experience in both the financial and law enforcement sectors, including his previous role as Director at Mission National Bank, N.A., and as Director of the Forensic & Litigation Support Practice at KPMG LLP. Prior to his consulting career, Mr. Seddio served as a Special Agent with the IRS Criminal Investigation Division for over 20 years, focusing on financial crimes. His career also includes military service in the United States Marine Corps. Mr. Seddio’s comprehensive expertise in forensic accounting, regulatory compliance, and criminal investigations makes him a highly respected authority in his field.
A previous Expert Challenge Study on Alexander D. Seddio revealed:
| Total Challenges | 1 |
|---|---|
| Direct Challenges | 1 |
| Indirect Challenges | 0 |
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